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CATTLE LOGIC LIMITED

Company number 06389706

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2021 DS01 Application to strike the company off the register
27 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
01 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
25 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
13 Jun 2018 AA Micro company accounts made up to 31 December 2017
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 September 2015
  • GBP 99.98
23 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 July 2015
12 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2015 SH08 Change of share class name or designation
28 Jul 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 81.99

Statement of capital on 2015-10-23
  • GBP 81.99
  • ANNOTATION Clarification a second filing AR01 was registered on 23/10/15.
24 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
28 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 81.99
01 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Dec 2013 AP01 Appointment of Dr Ian Robert Cumming as a director
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
28 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28