LOGOS FINANCE LIMITED


Registered number: 05610670
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Name: LOGOS FINANCE LIMITED
LOGOS FINANCE LTD
Address: 3 GOWER STREET, LONDON, UNITED KINGDOM, WC1E 6HA
Incorporation Date: 2005-11-02

Company status: Dissolved


Company Documents

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