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FLUFFY LOGIC DEVELOPMENT LIMITED

Company number 05759859

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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)
14 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
19 May 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2015 TM01 Termination of appointment of Ana Francesca Kronschnabl as a director on 31 July 2013
24 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 400
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
26 Mar 2013 TM01 Termination of appointment of William Bolam as a director
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
24 Apr 2012 CH01 Director's details changed for Ms Ana Francesca Kronschnabl on 1 March 2012
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
20 Oct 2010 TM02 Termination of appointment of Tomas Rawlings as a secretary
20 Oct 2010 TM01 Termination of appointment of Tomas Rawlings as a director
20 Oct 2010 TM01 Termination of appointment of Stuart Griffin as a director
23 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ SC dispensed and sect 511 ca 2006 24/03/2010
29 Mar 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mr Tomas Richard Rawlings on 1 January 2010
29 Mar 2010 CH01 Director's details changed for Mr William John Bolam on 1 January 2010
29 Mar 2010 CH01 Director's details changed for Mr Stuart John Griffin on 1 January 2010
29 Mar 2010 CH01 Director's details changed for Ms Ana Francesca Kronschnabl on 1 January 2010
29 Mar 2010 CH03 Secretary's details changed for Mr Tomas Richard Rawlings on 1 January 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009