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LOGIC CALL LTD

Company number 04524184

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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)
23 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
10 Feb 2011	4.68	Liquidators' statement of receipts and payments to 29 January 2011	View PDF Liquidators' statement of receipts and payments to 29 January 2011 - link opens in a new window - 5 pages (5 pages)
18 Aug 2010	4.68	Liquidators' statement of receipts and payments to 29 July 2010	View PDF Liquidators' statement of receipts and payments to 29 July 2010 - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	4.68	Liquidators' statement of receipts and payments to 29 January 2010	View PDF Liquidators' statement of receipts and payments to 29 January 2010 - link opens in a new window - 5 pages (5 pages)
13 Aug 2009	4.68	Liquidators' statement of receipts and payments to 29 July 2009	View PDF Liquidators' statement of receipts and payments to 29 July 2009 - link opens in a new window - 5 pages (5 pages)
12 Feb 2009	4.68	Liquidators' statement of receipts and payments to 29 January 2009	View PDF Liquidators' statement of receipts and payments to 29 January 2009 - link opens in a new window - 6 pages (6 pages)
07 Aug 2008	4.68	Liquidators' statement of receipts and payments to 29 July 2008	View PDF Liquidators' statement of receipts and payments to 29 July 2008 - link opens in a new window - 5 pages (5 pages)
18 Aug 2007	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
18 Aug 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
18 Aug 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jul 2007	287	Registered office changed on 23/07/07 from: 23-27 church road stanmore middlesex HA7 4AR	View PDF Registered office changed on 23/07/07 from: 23-27 church road stanmore middlesex HA7 4AR - link opens in a new window - 1 page (1 page)
25 Jun 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
09 Oct 2006	363s	Return made up to 02/09/06; full list of members	View PDF Return made up to 02/09/06; full list of members - link opens in a new window - 9 pages (9 pages)
09 Oct 2006	363(288)	Director's particulars changed
09 Oct 2006	88(2)R	Ad 31/08/05-14/09/05 £ si 100@1	View PDF Ad 31/08/05-14/09/05 £ si 100@1 - link opens in a new window - 2 pages (2 pages)
09 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Oct 2006	123	£ nc 300000/300100 16/06/05	View PDF £ nc 300000/300100 16/06/05 - link opens in a new window - 2 pages (2 pages)
10 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
03 Oct 2005	363s	Return made up to 02/09/05; full list of members	View PDF Return made up to 02/09/05; full list of members - link opens in a new window - 9 pages (9 pages)
15 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
29 Jan 2005	225	Accounting reference date shortened from 28/02/05 to 31/12/04	View PDF Accounting reference date shortened from 28/02/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
25 Jan 2005	88(2)R	Ad 01/12/04--------- £ si 25@1=25 £ ic 50950/50975	View PDF Ad 01/12/04--------- £ si 25@1=25 £ ic 50950/50975 - link opens in a new window - 2 pages (2 pages)

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