LOGICAL SOLUTIONS (WALES) LIMITED

Company number 05656132

Date	Type	Description	View / Download
16 Dec 2011	4.68	Liquidators' statement of receipts and payments to 10 December 2011	(6 pages)
02 Sep 2011	TM01	Termination of appointment of Zara Claffey as a director	(2 pages)
21 Jun 2011	4.68	Liquidators' statement of receipts and payments to 10 June 2011	(6 pages)
20 Dec 2010	4.68	Liquidators' statement of receipts and payments to 10 December 2010	(6 pages)
15 Jun 2010	4.68	Liquidators' statement of receipts and payments to 10 June 2010	(6 pages)
17 Jun 2009	4.20	Statement of affairs with form 4.19	(5 pages)
17 Jun 2009	600	Appointment of a voluntary liquidator	(1 page)
17 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-11	(1 page)
17 Jun 2009	287	Registered office changed on 17/06/2009 from the gatehouse melrose hall cypress drive st. Mellons cardiff south wales CF3 0EG	(1 page)
20 May 2009	287	Registered office changed on 20/05/2009 from unit 31 pant industrial estate merthyr tydfil merthyr tydfil CF48 2SR	(1 page)
01 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
23 Jan 2009	363a	Return made up to 04/11/08; full list of members	(3 pages)
17 Sep 2008	288a	Secretary appointed christopher cooper	(2 pages)
17 Sep 2008	288b	Appointment terminated secretary martin howell & co	(1 page)
16 Jun 2008	288b	Appointment terminated secretary henia whiteman	(1 page)
16 Jun 2008	288a	Secretary appointed martin howell & co	(1 page)
05 Nov 2007	363a	Return made up to 04/11/07; full list of members	(2 pages)
05 Nov 2007	288c	Director's particulars changed	(1 page)
01 Nov 2007	288b	Director resigned	(1 page)
16 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
18 Jan 2007	363a	Return made up to 03/01/07; full list of members	(2 pages)
20 Oct 2006	288b	Director resigned	(1 page)
18 Jun 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
15 Jun 2006	88(2)R	Ad 15/06/06--------- £ si 9900@1=9900 £ ic 100/10000	(1 page)
15 Jun 2006	123	£ nc 100/10000 15/06/06	(2 pages)