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LOGICGAIN LIMITED

Company number 02465380

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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)
22 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
04 Nov 2014	4.68	Liquidators' statement of receipts and payments to 12 September 2014	View PDF Liquidators' statement of receipts and payments to 12 September 2014 - link opens in a new window - 14 pages (14 pages)
26 Sep 2013	AD01	Registered office address changed from North House 17 North John Street Liverpool Merseyside L2 5EA on 26 September 2013	View PDF Registered office address changed from North House 17 North John Street Liverpool Merseyside L2 5EA on 26 September 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
06 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 500	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 500 - link opens in a new window - 6 pages (6 pages)
04 Sep 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
24 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	SH06	Cancellation of shares. Statement of capital on 20 December 2012 GBP 500	View PDF Cancellation of shares. Statement of capital on 20 December 2012 GBP 500 - link opens in a new window - 5 pages (5 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	TM01	Termination of appointment of Michael Barry Owen as a director on 12 December 2012	View PDF Termination of appointment of Michael Barry Owen as a director on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AP01	Appointment of Jennifer May Dodman as a director on 12 December 2012	View PDF Appointment of Jennifer May Dodman as a director on 12 December 2012 - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	TM02	Termination of appointment of Helen Silvano as a secretary on 12 December 2012	View PDF Termination of appointment of Helen Silvano as a secretary on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
04 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Sep 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
17 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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