LOGIC SECURITY SYSTEMS LTD

Company number 03863116

Date	Type	Description	View / Download
29 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2010	DS01	Application to strike the company off the register	(5 pages)
30 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
25 Oct 2010	TM01	Termination of appointment of Clifford Simmons as a director	(1 page)
25 Oct 2010	TM02	Termination of appointment of Clifford Simmons as a secretary	(1 page)
25 Oct 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders Statement of capital on 2009-10-25 GBP 100	(7 pages)
25 Oct 2009	CH01	Director's details changed for Simon David Benson on 21 October 2009	(2 pages)
25 Oct 2009	CH01	Director's details changed for Neil Butler on 21 October 2009	(2 pages)
25 Oct 2009	CH01	Director's details changed for Mr Clifford Anthony Simmons on 21 October 2009	(2 pages)
23 Sep 2009	AA	Accounts made up to 31 March 2009	(2 pages)
09 Dec 2008	AA	Accounts made up to 31 March 2008	(2 pages)
22 Oct 2008	363a	Return made up to 21/10/08; full list of members	(4 pages)
05 Nov 2007	AA	Accounts made up to 31 March 2007	(2 pages)
05 Nov 2007	363a	Return made up to 21/10/07; full list of members	(3 pages)
05 Feb 2007	363a	Return made up to 21/10/06; full list of members	(3 pages)
14 Dec 2006	AA	Accounts made up to 31 March 2006	(1 page)
14 Dec 2006	287	Registered office changed on 14/12/06 from: alexandra house 34 reading road south fleet hampshire GU52 7QL	(1 page)
02 Oct 2006	288a	New director appointed	(2 pages)
02 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
07 Dec 2005	363s	Return made up to 21/10/05; full list of members	(7 pages)
31 Oct 2005	AA	Accounts made up to 31 March 2005	(1 page)
17 Dec 2004	AA	Accounts made up to 31 March 2004	(1 page)
27 Oct 2004	363s	Return made up to 21/10/04; full list of members	(7 pages)