LOGICAL COMMERCE LIMITED

Company number 00919643

Date	Type	Description	View / Download
06 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
13 May 2019	TM02	Termination of appointment of Jerome Sarragozi as a secretary on 30 April 2019	(1 page)
25 Jan 2019	AD01	Registered office address changed from 15 Midland Court Central Park Lutterworth Leicestershire LE17 4PN England to 30 Finsbury Square London EC2P 2YU on 25 January 2019	(2 pages)
21 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
21 Jan 2019	600	Appointment of a voluntary liquidator	(4 pages)
21 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-07	(1 page)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
26 Jul 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
15 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
28 Jul 2017	AP03	Appointment of Mr Jerome Sarragozi as a secretary on 28 July 2017	(2 pages)
28 Jul 2017	TM02	Termination of appointment of Richard Andrew Cole as a secretary on 28 July 2017	(1 page)
24 Jul 2017	CH01	Director's details changed for Mr Donald Thomas Kenny on 24 July 2017	(2 pages)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
03 Jul 2017	AP01	Appointment of Mr Thomas Anthony Murray as a director on 1 July 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Alan Stuart Merrell as a director on 30 June 2017	(1 page)
22 Jun 2017	MR04	Satisfaction of charge 13 in full	(1 page)
06 Mar 2017	TM01	Termination of appointment of Jeremy Peter Fish as a director on 28 February 2017	(1 page)
08 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
23 Sep 2016	AUD	Auditor's resignation	(1 page)
31 Aug 2016	AD01	Registered office address changed from 145-157 st. John Street London EC1V 4PY to 15 Midland Court Central Park Lutterworth Leicestershire LE17 4PN on 31 August 2016	(1 page)
22 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
21 Apr 2016	TM02	Termination of appointment of Alan Stuart Merrell as a secretary on 7 April 2016	(1 page)
21 Apr 2016	AP03	Appointment of Richard Andrew Cole as a secretary on 7 April 2016	(2 pages)
22 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	(5 pages)