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LOGIC SOFTWARE AND SYSTEMS LIMITED

Company number 05747913

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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 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2013 DS01 Application to strike the company off the register
22 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
Statement of capital on 2013-03-22
  • GBP 1,000
14 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
23 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
09 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jun 2010 TM02 Termination of appointment of a secretary
22 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Jacqueline Burnett on 20 March 2010
22 Mar 2010 CH01 Director's details changed for Andrew Burnett on 20 March 2010
16 Mar 2010 AD01 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England on 16 March 2010
16 Mar 2010 AD03 Register(s) moved to registered inspection location
15 Mar 2010 AP03 Appointment of Mr Andrew Martin Burnett as a secretary
15 Mar 2010 TM02 Termination of appointment of C B Secretaries Limited as a secretary
15 Mar 2010 AD02 Register inspection address has been changed
22 Dec 2009 AD01 Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1nd on 22 December 2009
11 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 20/03/09; full list of members
05 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
08 May 2008 353 Location of register of members
15 Apr 2008 363a Return made up to 20/03/08; full list of members
01 Apr 2008 287 Registered office changed on 01/04/2008 from suite 760, momentum, henley road medmenham marlow buckinghamshire SL7 2ER