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M F LOGIC LIMITED

Company number 03031339

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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)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2013 DS01 Application to strike the company off the register
04 May 2012 TM01 Termination of appointment of Kenneth Edward Owen as a director on 30 March 2012
04 May 2012 TM01 Termination of appointment of Mitchell Jan Collins as a director on 30 March 2012
04 May 2012 TM01 Termination of appointment of Peter Charlton as a director on 30 March 2012
16 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
Statement of capital on 2012-03-16
  • GBP 400,000
07 Dec 2011 AD01 Registered office address changed from Sandall House 230 High Street Herne Bay Kent CT6 5AX on 7 December 2011
07 Dec 2011 TM02 Termination of appointment of H & E Johnson Chartered Accountants as a secretary on 1 December 2011
06 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Kenneth Edward Owen on 1 October 2009
16 Mar 2010 CH01 Director's details changed for Mr Peter Charlton on 1 October 2009
16 Mar 2010 CH01 Director's details changed for Mr Mitchell Jan Collins on 1 October 2009
16 Mar 2010 CH04 Secretary's details changed for H & E Johnson Chartered Accountants on 1 October 2009
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 09/03/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
16 May 2008 363a Return made up to 09/03/08; full list of members
10 Oct 2007 288a New secretary appointed
20 Sep 2007 288b Secretary resigned
20 Sep 2007 287 Registered office changed on 20/09/07 from: the pavilion, seaton torpoint cornwall PL11 3JD
30 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007