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LOGICALL TELECOMMUNICATIONS LIMITED

Company number 02980150

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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)
11 Feb 2003 600 Appointment of a voluntary liquidator
23 Sep 2002 287 Registered office changed on 23/09/02 from: c/o atlantic exchange tower one harbour exchange square london E14 9GB
22 Aug 2002 4.20 Statement of affairs
22 Aug 2002 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Aug 2002 600 Appointment of a voluntary liquidator
30 Jul 2002 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2001 288b Secretary resigned
27 Jul 2001 403a Declaration of satisfaction of mortgage/charge
27 Jul 2001 403a Declaration of satisfaction of mortgage/charge
01 Feb 2001 AA Full accounts made up to 31 March 2000
29 Nov 2000 288c Secretary's particulars changed
23 Nov 2000 287 Registered office changed on 23/11/00 from: willoughby house 20 low pavement nottingham NG1 7DL
31 Oct 2000 363s Return made up to 18/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Aug 2000 88(2)R Ad 30/03/00--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
17 Feb 2000 403a Declaration of satisfaction of mortgage/charge
04 Feb 2000 AA Full accounts made up to 31 March 1999
31 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Dec 1999 288b Director resigned
16 Dec 1999 288b Director resigned
15 Nov 1999 363s Return made up to 18/10/99; full list of members
19 May 1999 288a New secretary appointed
19 May 1999 288b Secretary resigned
14 May 1999 403b Declaration of mortgage charge released/ceased
07 May 1999 395 Particulars of mortgage/charge
07 May 1999 395 Particulars of mortgage/charge