LOGICNOW SUBCO LTD

Company number 04227000

Date	Type	Description	View / Download
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2015	DS01	Application to strike the company off the register	(4 pages)
01 Oct 2014	CERTNM	Company name changed logicnow LIMITED\certificate issued on 01/10/14 CONNOT ‐	(3 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-01	(1 page)
28 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(4 pages)
18 Jul 2014	AA		(5 pages)
30 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(4 pages)
30 Jul 2013	AP01	Appointment of Mr Walter Scott as a director on 28 July 2013	(2 pages)
29 Jul 2013	AP01	Appointment of Mr Josef Calleja as a director on 28 July 2013	(2 pages)
29 Jul 2013	AD01	Registered office address changed from 79 Mayfield Gardens Brentwood Essex CM14 4UN England on 29 July 2013	(1 page)
29 Jul 2013	AP03	Appointment of Mr Ingo Bednarz as a secretary on 28 July 2013	(1 page)
29 Jul 2013	AP01	Appointment of Mr Paul Garnet George Goodridge as a director on 28 July 2013	(2 pages)
29 Jul 2013	TM01	Termination of appointment of John Andrew Bennett as a director on 28 July 2013	(1 page)
29 Jul 2013	TM02	Termination of appointment of John Mcalpine Bennett as a secretary on 28 July 2013	(1 page)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
29 Nov 2012	CH01	Director's details changed for Mr John Andrew Bennett on 28 November 2012	(2 pages)
29 Nov 2012	AD01	Registered office address changed from 54 Calshot Avenue Chafford Hundred Grays Essex RM16 6NS England on 29 November 2012	(1 page)
06 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
31 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
30 Mar 2012	AD01	Registered office address changed from 48 Brook Road Brentwood Essex CM14 4PT on 30 March 2012	(1 page)
08 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
07 Jun 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
22 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(4 pages)
28 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)