Name: |
LOGOS FINANCE LIMITED
LOGOS FINANCE LTD |
Address: | 3 GOWER STREET, LONDON, UNITED KINGDOM, WC1E 6HA |
Incorporation Date: | 2005-11-02 |
date | name | form type |
2019-07-24 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-06-25 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGOR SANDLER | PSC01 |
2019-08-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-10-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-10-02 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | CS01 |
2019-07-15 | PREVSHO FROM 30/11/2019 TO 30/06/2019 | AA01 |
2019-08-07 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
2019-07-10 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
2018-09-14 | 30/11/17 UNAUDITED ABRIDGED | AA |
2018-07-01 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | CS01 |
2017-12-18 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM35 IVOR PLACEDOWNSTAIRS OFFICELONDONNW1 6EA | AD01 |
2017-07-03 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | CS01 |
2017-07-04 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
2016-06-30 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
2016-04-14 | DIRECTOR APPOINTED MRS GINA SANDRA ESPARON | AP01 |
2016-06-29 | 29/06/16 FULL LIST | AR01 |
2016-03-08 | APPOINTMENT TERMINATED, DIRECTOR SANDRA PERINE | TM01 |
2016-04-08 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM3RD FLOOR 49 FARRINGDON ROADLONDONEC1M 3JP | AD01 |
2016-04-11 | TERMINATION OF APPOINTMENT 09/09/2015 | RES13 |
2016-04-14 | 02/11/15 FULL LIST | AR01 |
2016-03-08 | APPOINTMENT TERMINATED, SECRETARY ABS SECRETARY SERVICES LTD | TM02 |
2015-06-24 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2015-05-08 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA MADELEINE PERINE / 07/05/2015 | CH01 |
2015-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA MADELEINE PERINE / 07/05/2015 | CH01 |
2014-09-17 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014 | CH04 |
2014-08-28 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROMSUITE 2 23-24 GREAT JAMES STREETLONDONWC1N 3ES | AD01 |
2014-08-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2014-11-04 | 02/11/14 FULL LIST | AR01 |
2013-05-14 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2013-11-08 | 02/11/13 FULL LIST | AR01 |
2012-08-30 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2012-11-06 | 02/11/12 FULL LIST | AR01 |
2011-11-07 | 02/11/11 FULL LIST | AR01 |
2011-08-31 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2010-11-02 | APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER | TM01 |
2010-11-02 | DIRECTOR APPOINTED MS SANDRA MADELEINE PERINE | AP01 |
2010-11-02 | 02/11/10 FULL LIST | AR01 |
2010-09-06 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2009-11-17 | 02/11/09 FULL LIST | AR01 |
2009-09-30 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2009-10-01 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | AAMD |
2009-11-17 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 02/11/2009 | CH04 |
2008-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROMOFFICE 4 59-60 RUSSELL SQUARELONDONWC1B 4HP | 287 |
2008-07-25 | SECRETARY APPOINTED ABS SECRETARY SERVICES LTD | 288a |
2008-11-05 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | 363a |
2008-07-25 | DIRECTOR APPOINTED MR. ALFRED VICTOR BREWSTER | 288a |
2008-07-24 | APPOINTMENT TERMINATED SECRETARY GAETANNE ANTAT | 288b |
2008-09-30 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2008-07-24 | APPOINTMENT TERMINATED DIRECTOR JENNIFER RENE | 288b |
2007-12-18 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | 363a |
2007-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
2006-11-13 | AD 22/05/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2006-11-13 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | 363a |
2005-11-14 | REG OFFICE ADDRESS 02/11/05 | RES13 |
2005-11-04 | SECRETARY RESIGNED | 288b |
2005-11-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2005-11-04 | NEW SECRETARY APPOINTED | 288a |
Last update: 2021-02-14 09:56:25