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GI LOGICS LIMITED

Company number 08548909

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 May 2017	TM01	Termination of appointment of Geroge Sachs as a director on 15 May 2017	View PDF Termination of appointment of Geroge Sachs as a director on 15 May 2017 - link opens in a new window - 1 page (1 page)
21 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages)
10 Jun 2016	AD01	Registered office address changed from Lanherne Meaver Road Mullion Helston Cornwall TR12 7DN to Unit a, Woodlands Court Truro Business Park Threemilestone Truro Cornwall TR4 9NH on 10 June 2016	View PDF Registered office address changed from Lanherne Meaver Road Mullion Helston Cornwall TR12 7DN to Unit a, Woodlands Court Truro Business Park Threemilestone Truro Cornwall TR4 9NH on 10 June 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 10	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 10 - link opens in a new window - 4 pages (4 pages)
21 Nov 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 10	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 10 - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
11 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 10	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 10 - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	TM01	Termination of appointment of Joseph Pisegna as a director	View PDF Termination of appointment of Joseph Pisegna as a director - link opens in a new window - 1 page (1 page)
11 Jun 2014	TM01	Termination of appointment of David Scott as a director	View PDF Termination of appointment of David Scott as a director - link opens in a new window - 1 page (1 page)
04 Jun 2013	AP01	Appointment of Dr. Geroge Sachs as a director	View PDF Appointment of Dr. Geroge Sachs as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AP01	Appointment of Research Physiologist David Robert Scott as a director	View PDF Appointment of Research Physiologist David Robert Scott as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AP01	Appointment of Dr. Joseph Rocco Pisegna as a director	View PDF Appointment of Dr. Joseph Rocco Pisegna as a director - link opens in a new window - 2 pages (2 pages)
30 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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