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Information Logic Ltd.

Documents

Total Documents42
Total Pages171

Filing History

2 February 2017Registered office address changed from 5 Millbrae Gargunnock Stirling Stirlingshire FK8 3BB to Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF on 2 February 2017
2 February 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-20
24 October 2016Total exemption small company accounts made up to 31 August 2016
29 August 2016Confirmation statement made on 29 August 2016 with updates
13 November 2015Total exemption small company accounts made up to 31 August 2015
14 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
26 January 2015Total exemption small company accounts made up to 31 August 2014
9 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
7 March 2014Total exemption small company accounts made up to 31 August 2013
24 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
28 January 2013Total exemption small company accounts made up to 31 August 2012
12 September 2012Annual return made up to 30 August 2012 with a full list of shareholders
23 January 2012Total exemption small company accounts made up to 31 August 2011
12 September 2011Annual return made up to 30 August 2011 with a full list of shareholders
2 December 2010Total exemption small company accounts made up to 31 August 2010
5 October 2010Director's details changed for Jan Sullivan on 25 August 2010
5 October 2010Annual return made up to 30 August 2010 with a full list of shareholders
5 October 2010Director's details changed for Jennifer Sullivan on 20 August 2010
12 January 2010Total exemption small company accounts made up to 31 August 2009
18 September 2009Return made up to 30/08/09; full list of members
16 January 2009Total exemption small company accounts made up to 31 August 2008
5 September 2008Return made up to 30/08/08; full list of members
5 January 2008Total exemption small company accounts made up to 31 August 2007
11 September 2007Return made up to 30/08/07; full list of members
8 March 2007Total exemption small company accounts made up to 31 August 2006
29 September 2006Return made up to 30/08/06; full list of members
19 December 2005Total exemption small company accounts made up to 31 August 2005
31 August 2005Return made up to 30/08/05; full list of members
16 February 2005Total exemption small company accounts made up to 31 August 2004
28 September 2004Return made up to 30/08/04; no change of members
9 December 2003Total exemption small company accounts made up to 31 August 2003
29 August 2003Return made up to 30/08/03; no change of members
27 November 2002Total exemption small company accounts made up to 31 August 2002
3 October 2002Return made up to 30/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 December 2001Total exemption small company accounts made up to 31 August 2001
19 September 2001Return made up to 30/08/01; full list of members
6 September 2000Registered office changed on 06/09/00 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA
6 September 2000New secretary appointed;new director appointed
6 September 2000Secretary resigned;director resigned
6 September 2000Director resigned
6 September 2000New director appointed
30 August 2000Incorporation
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