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LOGON EXCHANGE LIMITED

Company number 04068488

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2011 DS01 Application to strike the company off the register
13 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
Statement of capital on 2011-09-13
  • GBP 100
28 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
24 Aug 2010 AD04 Register(s) moved to registered office address
24 Aug 2010 AD03 Register(s) moved to registered inspection location
23 Aug 2010 AD02 Register inspection address has been changed
23 Aug 2010 AD01 Registered office address changed from Unit a 7 C Aladdin Business Centre 426 Long Drive Greenford Middlesex UB6 8UH on 23 August 2010
15 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Nov 2009 CH01 Director's details changed for Mr Jonathan Vincent Davis on 19 October 2009
27 Nov 2009 CH01 Director's details changed for Mrs Gina Davis on 19 October 2009
27 Nov 2009 CH03 Secretary's details changed for Mr Jonathan Vincent Davis on 19 October 2009
21 Sep 2009 363a Return made up to 08/09/09; full list of members
21 Sep 2009 287 Registered office changed on 21/09/2009 from unit a 7 c, aladdin business centre, 426 long drive greenford middlesex UB6 8UH
21 Sep 2009 353 Location of register of members
21 Sep 2009 190 Location of debenture register
21 Sep 2009 288c Director and Secretary's Change of Particulars / jonathan davis / 21/09/2009 / HouseName/Number was: , now: 6; Street was: 23 the grove, now: windmill court west way; Post Town was: uxbridge, now: ruislip; Post Code was: UB10 8QJ, now: HA4 8FG; Country was: , now: united kingdom
21 Sep 2009 288c Director's Change of Particulars / gina davis / 21/09/2009 / HouseName/Number was: , now: 6; Street was: 23 the grove, now: windmill court west way; Post Town was: uxbridge, now: ruislip; Post Code was: UB10 8QJ, now: HA4 8FG; Country was: , now: united kingdom
31 Jul 2009 AA Accounts made up to 31 December 2008
18 Sep 2008 363a Return made up to 08/09/08; full list of members
17 Sep 2008 190 Location of debenture register
17 Sep 2008 353 Location of register of members
18 Jul 2008 AA Accounts made up to 31 December 2007