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LOGICAP LIMITED

Company number 06290586

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2013 DS01 Application to strike the company off the register
24 Jan 2013 AA Total exemption small company accounts made up to 25 June 2012
23 Aug 2012 AA01 Previous accounting period shortened from 24 December 2012 to 25 June 2012
02 Aug 2012 AA Total exemption small company accounts made up to 24 December 2011
17 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
Statement of capital on 2012-07-17
  • GBP 50,000
17 Jul 2012 AD01 Registered office address changed from Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR United Kingdom on 17 July 2012
17 Jul 2012 TM01 Termination of appointment of Michael Cantillon as a director on 5 March 2012
17 Jul 2012 AD01 Registered office address changed from The Watermill, Spring Lane Oxted Surrey RH8 9PB on 17 July 2012
17 Jul 2012 TM01 Termination of appointment of Michael Cantillon as a director on 5 March 2012
17 Jul 2012 TM01 Termination of appointment of John Gary Self as a director on 5 March 2012
27 Sep 2011 AA Total exemption small company accounts made up to 24 December 2010
21 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
23 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
23 Jul 2010 AD03 Register(s) moved to registered inspection location
23 Jul 2010 CH01 Director's details changed for John Gary Self on 1 January 2010
23 Jul 2010 CH01 Director's details changed for Michael Cantillon on 1 January 2010
23 Jul 2010 AD02 Register inspection address has been changed
05 May 2010 AA Full accounts made up to 24 December 2009
10 Aug 2009 363a Return made up to 25/06/09; full list of members
09 Apr 2009 AA Full accounts made up to 24 December 2008
24 Jul 2008 363a Return made up to 25/06/08; full list of members
24 Jul 2008 288c Secretary's Change of Particulars / ann dunleavy / 24/07/2008 / Post Code was: NW1 5NE, now: NW15NE
24 Jul 2008 288c Secretary's Change of Particulars / ann dunleavy / 24/07/2008 / Title was: , now: ms; HouseName/Number was: , now: 99; Street was: 7 pelican wharf, now: berkeley court; Area was: 58 wapping wall wapping, now: marylebone road; Post Code was: E1W 3SL, now: NW1 5NE