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LOGIC1MEDIA LIMITED

Company number 05260429

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2019 AD01 Registered office address changed from 290 Communications House Moston Lane Manchester M40 9WB England to PO Box *Default* 290 Moston Lane Manchester M40 9WB on 2 August 2019
11 Dec 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2015 AD01 Registered office address changed from 5 Lord Montgomery Way Unit 115 Portsmouth PO1 2SN to 290 Communications House Moston Lane Manchester M40 9WB on 24 August 2015
12 May 2015 DISS40 Compulsory strike-off action has been discontinued
09 May 2015 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 1,000
25 Feb 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,000
05 Nov 2013 CH03 Secretary's details changed for Mr William George Morley on 1 August 2013
05 Nov 2013 AD01 Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF United Kingdom on 5 November 2013
05 Nov 2013 CH01 Director's details changed for Mr William George Morley on 1 August 2013
29 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Jun 2013 TM01 Termination of appointment of Helen Smith as a director
17 Jan 2013 AP01 Appointment of Mr William George Morley as a director
22 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
29 Aug 2012 AD01 Registered office address changed from 9 Roberts Road Barton Stacey Winchester Hampshire SO21 3RY on 29 August 2012
28 Aug 2012 TM01 Termination of appointment of William Morley as a director
22 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
23 Oct 2011 CH01 Director's details changed for Helen Smith on 23 October 2011
17 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Nov 2010 AP01 Appointment of Mr William George Morley as a director