- Company Overview for LOGON EXCHANGE LIMITED (04068488)
- Filing history for LOGON EXCHANGE LIMITED (04068488)
- People for LOGON EXCHANGE LIMITED (04068488)
- More for LOGON EXCHANGE LIMITED (04068488)
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) |
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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
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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 |