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LEONARD'S LOGIC LIMITED

Company number 03450143

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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)
06 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2009 DS01 Application to strike the company off the register
03 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
Statement of capital on 2009-11-03
  • GBP 1,000
03 Nov 2009 CH01 Director's details changed for John Shackleton on 15 October 2009
03 Nov 2009 CH01 Director's details changed for John Trent on 15 October 2009
02 Nov 2009 CH01 Director's details changed for Paul Mcfeeters on 15 October 2009
02 Nov 2009 CH03 Secretary's details changed for John Trent on 15 October 2009
07 Sep 2009 287 Registered office changed on 07/09/2009 from c/o hummingbird rubra 1 mulberry business park, fishponds road wokingham berkshire RG41 2GY
24 Apr 2009 AA Full accounts made up to 30 June 2008
11 Nov 2008 363a Return made up to 15/10/08; full list of members
02 Jul 2008 AA Full accounts made up to 30 June 2007
25 Mar 2008 AA Total exemption full accounts made up to 30 September 2006
17 Oct 2007 363a Return made up to 15/10/07; full list of members
28 Sep 2007 AA Full accounts made up to 30 September 2005
25 Jul 2007 363a Return made up to 15/10/06; full list of members
29 Jun 2007 225 Accounting reference date shortened from 30/09/07 to 30/06/07
01 May 2007 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2007 288a New secretary appointed;new director appointed
19 Jan 2007 288a New director appointed
19 Jan 2007 288a New director appointed
19 Jan 2007 288b Director resigned
19 Jan 2007 288b Secretary resigned;director resigned
19 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2006 244 Delivery ext'd 3 mth 30/09/05