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LOGIC3 PLC

Company number 01321309

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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)
19 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
27 Mar 2015 4.68 Liquidators' statement of receipts and payments to 24 February 2015
04 Jun 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Mar 2014 600 Appointment of a voluntary liquidator
25 Feb 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
25 Nov 2013 2.23B Result of meeting of creditors
31 Oct 2013 2.17B Statement of administrator's proposal
24 Oct 2013 MR04 Satisfaction of charge 11 in full
17 Oct 2013 2.16B Statement of affairs with form 2.14B/2.15B
03 Oct 2013 AD01 Registered office address changed from C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 3 October 2013
19 Sep 2013 AD01 Registered office address changed from 7 St John's Road Harrow Middlesex HA1 2EY on 19 September 2013
18 Sep 2013 2.12B Appointment of an administrator
22 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 58,000
09 Jan 2013 AA Full accounts made up to 31 March 2012
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
02 Jan 2013 CH01 Director's details changed for Bharat Patel on 1 February 2012
02 Jan 2013 CH01 Director's details changed for Mr Ashvin Patel on 1 February 2012
02 Jan 2013 CH01 Director's details changed for Michael John Kirkham on 1 February 2012
02 Jan 2013 CH03 Secretary's details changed for Shila Patel on 1 February 2012
30 Dec 2011 AR01 Annual return made up to 30 December 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 March 2011