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LOGICAL INVESTMENT OPTIONS LTD

Company number 05791891

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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)
04 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-14 - link opens in a new window - 1 page (1 page)
22 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
30 Apr 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders Statement of capital on 2010-04-30 GBP 103	View PDF Annual return made up to 24 April 2010 with full list of shareholders Statement of capital on 2010-04-30 GBP 103 - link opens in a new window - 7 pages (7 pages)
30 Apr 2010	CH01	Director's details changed for Mr Vishal Naik on 1 October 2009	View PDF Director's details changed for Mr Vishal Naik on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH01	Director's details changed for Mark Andrew Overton on 1 October 2009	View PDF Director's details changed for Mark Andrew Overton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
30 Apr 2009	363a	Return made up to 24/04/09; full list of members	View PDF Return made up to 24/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
30 Apr 2009	288a	Director appointed mr vishal naik	View PDF Director appointed mr vishal naik - link opens in a new window - 1 page (1 page)
28 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
26 Nov 2008	288b	Appointment Terminated Director keith hood	View PDF Appointment Terminated Director keith hood - link opens in a new window - 1 page (1 page)
30 Apr 2008	363a	Return made up to 24/04/08; full list of members	View PDF Return made up to 24/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Dec 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
19 Nov 2007	88(2)R	Ad 24/10/07--------- £ si 1@1=1 £ ic 102/103	View PDF Ad 24/10/07--------- £ si 1@1=1 £ ic 102/103 - link opens in a new window - 2 pages (2 pages)
19 Nov 2007	88(2)R	Ad 24/10/07--------- £ si 1@1=1 £ ic 101/102	View PDF Ad 24/10/07--------- £ si 1@1=1 £ ic 101/102 - link opens in a new window - 2 pages (2 pages)
19 Nov 2007	88(2)R	Ad 24/10/07--------- £ si 1@1=1 £ ic 100/101	View PDF Ad 24/10/07--------- £ si 1@1=1 £ ic 100/101 - link opens in a new window - 2 pages (2 pages)
19 Nov 2007	123	Nc inc already adjusted 24/10/07	View PDF Nc inc already adjusted 24/10/07 - link opens in a new window - 1 page (1 page)
19 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
30 Apr 2007	363a	Return made up to 24/04/07; full list of members	View PDF Return made up to 24/04/07; full list of members - link opens in a new window - 3 pages (3 pages)

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