Founded in 2008, One Logic Ltd has its registered office in Barnet, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Gaimbu Takala, Bernard, Krasnoff, Alex, Bernard Gaimbu Takala for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GAIMBU TAKALA, Bernard | 14 May 2010 | 27 April 2012 | 1 |
KRASNOFF, Alex | 13 October 2008 | 20 June 2010 | 1 |
BERNARD GAIMBU TAKALA | 14 May 2010 | 10 July 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 January 2020 | |
AA - Annual Accounts | 06 August 2019 | |
CS01 - N/A | 25 January 2019 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 15 January 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 30 January 2017 | |
CH01 - Change of particulars for director | 28 December 2016 | |
CH01 - Change of particulars for director | 28 December 2016 | |
AD01 - Change of registered office address | 28 December 2016 | |
AD01 - Change of registered office address | 28 December 2016 | |
AA - Annual Accounts | 31 August 2016 | |
AR01 - Annual Return | 12 January 2016 | |
CH01 - Change of particulars for director | 31 December 2015 | |
AD01 - Change of registered office address | 31 December 2015 | |
TM01 - Termination of appointment of director | 31 December 2015 | |
AP01 - Appointment of director | 31 December 2015 | |
AA - Annual Accounts | 18 December 2015 | |
AR01 - Annual Return | 16 June 2015 | |
AA - Annual Accounts | 29 October 2014 | |
AR01 - Annual Return | 16 May 2014 | |
AR01 - Annual Return | 11 June 2013 | |
AA - Annual Accounts | 11 June 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 05 October 2012 | |
AD01 - Change of registered office address | 20 June 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 June 2012 | |
AD01 - Change of registered office address | 19 June 2012 | |
SH01 - Return of Allotment of shares | 19 June 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 June 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 June 2012 | |
AD01 - Change of registered office address | 15 June 2012 | |
AD01 - Change of registered office address | 15 June 2012 | |
AD04 - Change of location of company records to the registered office | 14 June 2012 | |
AR01 - Annual Return | 16 May 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 May 2012 | |
SH01 - Return of Allotment of shares | 15 May 2012 | |
CH01 - Change of particulars for director | 28 April 2012 | |
TM01 - Termination of appointment of director | 28 April 2012 | |
AD01 - Change of registered office address | 28 April 2012 | |
AP01 - Appointment of director | 29 March 2012 | |
AA - Annual Accounts | 17 February 2012 | |
AD01 - Change of registered office address | 17 February 2012 | |
AR01 - Annual Return | 25 January 2012 | |
AD01 - Change of registered office address | 25 January 2012 | |
CH01 - Change of particulars for director | 01 March 2011 | |
AD01 - Change of registered office address | 01 March 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 December 2010 | |
AD01 - Change of registered office address | 16 December 2010 | |
AR01 - Annual Return | 15 December 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 December 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 December 2010 | |
AD01 - Change of registered office address | 15 December 2010 | |
AD01 - Change of registered office address | 07 December 2010 | |
CH01 - Change of particulars for director | 07 December 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 December 2010 | |
AAMD - Amended Accounts | 02 November 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
TM01 - Termination of appointment of director | 19 July 2010 | |
TM01 - Termination of appointment of director | 19 July 2010 | |
AA - Annual Accounts | 14 July 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
AD01 - Change of registered office address | 20 May 2010 | |
AD01 - Change of registered office address | 20 May 2010 | |
AP01 - Appointment of director | 20 May 2010 | |
AP02 - Appointment of corporate director | 20 May 2010 | |
CH01 - Change of particulars for director | 19 May 2010 | |
AA01 - Change of accounting reference date | 19 May 2010 | |
CH01 - Change of particulars for director | 19 May 2010 | |
AD01 - Change of registered office address | 19 May 2010 | |
CH01 - Change of particulars for director | 03 November 2009 | |
AD01 - Change of registered office address | 25 October 2009 | |
CH01 - Change of particulars for director | 25 October 2009 | |
AR01 - Annual Return | 24 October 2009 | |
CH01 - Change of particulars for director | 24 October 2009 | |
TM01 - Termination of appointment of director | 24 October 2009 | |
CH01 - Change of particulars for director | 23 October 2009 | |
288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
NEWINC - New incorporation documents | 13 October 2008 |