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LAND LOGIC 343 LTD

Company number 05497529

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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)
13 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
01 Feb 2011 AA Total exemption small company accounts made up to 22 November 2010
01 Feb 2011 AA01 Previous accounting period shortened from 31 July 2011 to 22 November 2010
21 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Nov 2010 AD01 Registered office address changed from 1 the Courtyard Chalvington Hailsham East Sussex BN27 3TD on 29 November 2010
29 Nov 2010 4.70 Declaration of solvency
29 Nov 2010 LIQ MISC RES Resolution INSOLVENCY:Special Resolution :- "In Specie"
29 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-22
29 Nov 2010 600 Appointment of a voluntary liquidator
06 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
Statement of capital on 2010-07-06
  • GBP 6
06 Jul 2010 CH01 Director's details changed for Orla Connolly on 1 January 2010
06 Jul 2010 CH01 Director's details changed for Kieran Connolly on 1 January 2010
14 May 2010 AA Total exemption full accounts made up to 31 July 2009
03 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
03 Jul 2009 363a Return made up to 03/07/09; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 31 July 2007
09 Jul 2008 363a Return made up to 03/07/08; full list of members
25 Jul 2007 AA Total exemption small company accounts made up to 31 July 2006
04 Jul 2007 363a Return made up to 03/07/07; full list of members
17 Oct 2006 363s Return made up to 03/07/06; full list of members
17 Oct 2006 88(2)R Ad 30/05/06--------- £ si 4@1=4 £ ic 2/6
17 Oct 2006 287 Registered office changed on 17/10/06 from: 13 station road finchley london N3 2SB
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New director appointed