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PREMIER LOGIC LIMITED

Company number 04767670

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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)
04 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2009 4.68 Liquidators' statement of receipts and payments to 1 December 2009
04 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
16 Mar 2009 4.20 Statement of affairs with form 4.19
16 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-05
16 Mar 2009 600 Appointment of a voluntary liquidator
13 Feb 2009 288a Director appointed paul christopher smith
13 Feb 2009 287 Registered office changed on 13/02/2009 from 100 greystoke drive ruislip middlesex HA4 7YW
24 Jan 2009 288b Appointment Terminated Secretary steve smith
30 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Feb 2008 363a Return made up to 20/02/08; full list of members
14 Feb 2008 288b Secretary resigned
07 Feb 2008 288a New secretary appointed
07 Feb 2008 225 Accounting reference date shortened from 31/05/08 to 31/03/08
09 Jan 2008 288a New secretary appointed
02 Jan 2008 288b Secretary resigned
09 Nov 2007 288b Director resigned
09 Nov 2007 288a New director appointed
27 Jul 2007 363a Return made up to 28/02/07; full list of members
27 Jul 2007 AA Accounts made up to 31 May 2006
21 Mar 2006 AA Accounts made up to 31 May 2005
20 Mar 2006 363a Return made up to 28/02/06; full list of members
20 Mar 2006 288a New director appointed
20 Mar 2006 288b Director resigned
27 Apr 2005 AA Accounts made up to 31 May 2004