- Company Overview for PREMIER LOGIC LIMITED (04767670)
- Filing history for PREMIER LOGIC LIMITED (04767670)
- People for PREMIER LOGIC LIMITED (04767670)
- Charges for PREMIER LOGIC LIMITED (04767670)
- Insolvency for PREMIER LOGIC LIMITED (04767670)
- More for PREMIER LOGIC LIMITED (04767670)
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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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
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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 |