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LOGICBASE LIMITED

Company number 03151804

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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)
13 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
31 May 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2011 AA Total exemption small company accounts made up to 30 September 2009
21 Dec 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Dec 2010 AD01 Registered office address changed from 169 Harrow Road Warlingham Surrey CR6 9EZ United Kingdom on 20 December 2010
26 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
Statement of capital on 2010-04-18
  • GBP 2
18 Apr 2010 CH01 Director's details changed for Mr Dominic Lee-Delisle on 1 October 2009
25 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
30 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Apr 2009 288b Appointment Terminated Director diana bahary
06 Apr 2009 363a Return made up to 29/01/09; full list of members
06 Apr 2009 288c Director's Change of Particulars / diana bahary / 01/11/2008 / HouseName/Number was: 169, now: 8; Street was: harrow road, now: mill cottages, dunnings road; Post Town was: warlingham, now: east grinstead; Region was: surrey, now: west sussex; Post Code was: CR6 9EZ, now: RH19 4AN; Country was: , now: united kingdom
09 Oct 2008 363a Return made up to 29/01/08; full list of members
09 Oct 2008 353 Location of register of members
09 Oct 2008 190 Location of debenture register
09 Oct 2008 287 Registered office changed on 09/10/2008 from 77 sussex road south croydon surrey CR2 7DD
27 May 2008 363a Return made up to 29/01/07; full list of members
27 May 2008 288c Director's Change of Particulars / diana bahary / 01/05/2008 / Nationality was: israeli, now: british; HouseName/Number was: , now: 169; Street was: 35 belmont avenue, now: harrow road; Post Town was: macclesfield, now: warlingham; Region was: cheshire, now: surrey; Post Code was: SK10 3JN, now: CR6 9EZ
27 May 2008 288c Director and Secretary's Change of Particulars / dominic lee-delisle / 01/05/2008 / HouseName/Number was: , now: 169; Street was: 35 belmont avenue, now: harrow road; Post Town was: macclesfield, now: warlingham; Region was: cheshire, now: surrey; Post Code was: SK10 3JN, now: CR6 9EZ; Country was: , now: united kingdom
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Oct 2006 287 Registered office changed on 04/10/06 from: 35 belmont avenue macclesfield cheshire SK10 3JN
21 Jul 2006 363a Return made up to 29/01/06; full list of members