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LOGON2 GLOBAL SOLUTIONS LIMITED

Company number 04233128

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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)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2012 DS01 Application to strike the company off the register
13 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
Statement of capital on 2012-07-13
  • GBP 1
21 Feb 2012 AP01 Appointment of Mr Andrew Pearson as a director on 29 September 2011
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
09 Sep 2010 AP03 Appointment of Mr Andrew Pearson as a secretary
09 Sep 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
08 Sep 2010 AP01 Appointment of Mr Patrick Wack as a director
08 Sep 2010 AP01 Appointment of Mr Carl Keil as a director
08 Sep 2010 TM02 Termination of appointment of Philip Paterson as a secretary
08 Sep 2010 TM01 Termination of appointment of Karen Paterson as a director
08 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
03 Jul 2009 363a Return made up to 12/06/09; full list of members
18 Jun 2009 AA Accounts made up to 31 March 2009
13 Aug 2008 AA Accounts made up to 31 March 2008
03 Jul 2008 363a Return made up to 12/06/08; full list of members
21 Jul 2007 AA Accounts made up to 31 March 2007
05 Jul 2007 363a Return made up to 12/06/07; full list of members
11 Jul 2006 363a Return made up to 12/06/06; full list of members
19 Jun 2006 AA Accounts made up to 31 March 2006
18 Nov 2005 288a New secretary appointed
17 Jun 2005 363s Return made up to 12/06/05; full list of members
28 Apr 2005 288b Secretary resigned;director resigned