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LOGATUS ARTS MANAGEMENT LIMITED

Company number 09744579

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	CS01	Confirmation statement made on 26 October 2019 with updates	View PDF Confirmation statement made on 26 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2020	TM01	Termination of appointment of Tuck May Loke as a director on 1 December 2018	View PDF Termination of appointment of Tuck May Loke as a director on 1 December 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Dec 2018	AA01	Previous accounting period extended from 31 August 2018 to 30 November 2018	View PDF Previous accounting period extended from 31 August 2018 to 30 November 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with updates	View PDF Confirmation statement made on 26 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with updates	View PDF Confirmation statement made on 26 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Oct 2016	TM01	Termination of appointment of Anita Frances Rose as a director on 19 October 2016	View PDF Termination of appointment of Anita Frances Rose as a director on 19 October 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	CH01	Director's details changed for Ms Tuck May Loke on 2 September 2016	View PDF Director's details changed for Ms Tuck May Loke on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	CH01	Director's details changed for Ms Tuk May Loke on 2 September 2016	View PDF Director's details changed for Ms Tuk May Loke on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	AP01	Appointment of Ms Tuk May Loke as a director on 25 August 2016	View PDF Appointment of Ms Tuk May Loke as a director on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	AD01	Registered office address changed from 14 Kipling Road Poole Dorset BH14 0QN England to Collingwood House 3 Cottage Green London SE5 7st on 15 March 2016	View PDF Registered office address changed from 14 Kipling Road Poole Dorset BH14 0QN England to Collingwood House 3 Cottage Green London SE5 7st on 15 March 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	AP01	Appointment of Mrs Lilian Oline Guadalupe Hennessy as a director on 15 March 2016	View PDF Appointment of Mrs Lilian Oline Guadalupe Hennessy as a director on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	CH01	Director's details changed for Miss Anita Frances Rose on 25 August 2015	View PDF Director's details changed for Miss Anita Frances Rose on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	CERTNM	Company name changed logatus art management LTD\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30	View PDF Company name changed logatus art management LTD\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30 - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-24 GBP 1 - link opens in a new window - 29 pages (29 pages)

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LOGATUS ARTS MANAGEMENT LIMITED

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