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IT'S LOGIC LIMITED

Company number 05436420

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2012 DS01 Application to strike the company off the register
19 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
06 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
Statement of capital on 2011-05-06
  • GBP 200
03 May 2011 CH01 Director's details changed for Mr Glen Adrian Jordan on 20 May 2010
19 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
11 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Glenn Adrian Jordan on 23 April 2010
04 May 2010 CH01 Director's details changed for John Crossley on 23 April 2010
04 May 2010 CH03 Secretary's details changed for Jill Louise Howarth on 23 April 2010
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 4 January 2010
  • GBP 200
02 Mar 2010 AP01 Appointment of Glenn Adrian Jordan as a director
02 Mar 2010 MA Memorandum and Articles of Association
02 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
12 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
05 Jun 2009 363a Return made up to 26/04/09; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
16 Jun 2008 363a Return made up to 26/04/08; full list of members
20 May 2008 287 Registered office changed on 20/05/2008 from unit 11A top land country business park cragg road, mytholmroyd, halifax west yorkshire HX7 5HQ
26 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
02 May 2007 363a Return made up to 26/04/07; full list of members
14 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
07 Jun 2006 363s Return made up to 26/04/06; full list of members
14 Jun 2005 88(2)R Ad 26/04/05--------- £ si 99@1=99 £ ic 1/100