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Company Name: LOGIDIS LIMITED

Company Type:

Limited Company

Company No:

04995415

Company Address:

LOGIDIS LIMITED
20 King Street
LONDON
EC2V 8EG


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LOGIDIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application to the Court for cancellation of resolution for re-registration06/09/200454
Notice of removal of Liquidator13/10/19974.11(SC)
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
Disapplication of pre-emption rights13/04/2005RES11
Notice of Administrative Receiver's death21/11/19943.7
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Redemption of shares - special resolution08/10/2000SRES16
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
Notice of place where an oversea branch register is kept03/05/1993362
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
Balance sheet28/08/2004BS
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
AAMD - Amended Accounts13/01/1999AAMD
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Notice of variation of Administration Order16/05/19942.20
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
SRES13 - Other resolution - special resolution20/06/1999SRES13
4.51 - Certificate that creditors have been paid in full18/10/19994.51
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
363a - Annual Return28/01/2004363a
Notice of leave granted in relation to a disqualification order19/03/2004DO3
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
363s - Annual Return15/02/2002363s
2.2(scot) - Notice of administration order02/03/19972.2(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Notice of constitution of liquidation committee02/07/20024.48
Administration Order15/06/19972.7
Notice of dismissal of petition for administration order04/06/20042.3(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
AUD - Auditor's letter of resignation23/07/1998AUD
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
Administrator's Abstract of receipts and payments31/03/20062.15
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
Liquidator's statement of receipts and payment08/07/19994.6(SC)
395 - Particulars of a mortgage or charge07/08/1995395
Certificate of specific penalty13/03/1998SPECPEN
RES02 - esolution to re-register09/09/2003RES02
RES07 - Financial assistance in shares acquisition19/04/1997RES07
1.1 - Report of meeting approving voluntary arran07/04/19931.1
AAMD - Amended Accounts20/10/2005AAMD
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
EEIG1 - Statement of name09/11/2006EEIG1
Capital/bonus issue - special resolution14/08/1995SRES14
401 - Register of Charges13/12/1995401
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
AUD - Auditor's letter of resignation05/01/1996AUD
EEIG1 - Statement of name02/08/2005EEIG1
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
Allotment of securities - ordinary resolution18/10/1994ORES10
Annual Return (Welsh language form)23/04/2004363CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
4.70 - Declaration of Solvency19/10/20064.70
652A - Application for striking off24/10/2001652A
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685