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LOGIKEM LIMITED

Company number 06015787

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 10,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Sep 2014 AD01 Registered office address changed from First Floor 27 Gloucester Place London W1U 8HU to 4Th Floor Clerk's Well House 20 Britton Street London EC1M 5UA on 26 September 2014
06 May 2014 TM02 Termination of appointment of Mapsbury Secretaries Ltd as a secretary
02 May 2014 AP01 Appointment of Julie Lik Ling Pang as a director
02 May 2014 TM01 Termination of appointment of Mapsbury Directors Ltd as a director
02 May 2014 TM01 Termination of appointment of Anthony Dunn as a director
17 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 10,000
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
02 May 2012 AAMD Amended accounts made up to 31 December 2010
31 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
16 Dec 2011 AAMD Amended accounts made up to 31 December 2010
05 Dec 2011 AA Total exemption full accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
23 Dec 2010 TM02 Termination of appointment of Mapsbury Secretaries Ltd as a secretary
10 Sep 2010 SH01 Statement of capital following an allotment of shares on 7 September 2010
  • GBP 10,000
26 Aug 2010 AP04 Appointment of Mapsbury Secretaries Ltd as a secretary
26 Aug 2010 AP02 Appointment of Mapsbury Directors Ltd as a director
26 Aug 2010 AD01 Registered office address changed from Third Floor 15 Poland Street London W1F 8QE on 26 August 2010
25 Aug 2010 AP04 Appointment of Mapsbury Secretaries Ltd as a secretary
25 Aug 2010 AP01 Appointment of Anthony John Dunn as a director