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LOGLOGIC LIMITED

Company number 06438592

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2015 DS01 Application to strike the company off the register
06 Jan 2015 CH01 Director's details changed for Nicole Janson-Ebeling on 5 January 2015
06 Jan 2015 CH01 Director's details changed for Mr Alexander Edward Kolar on 5 January 2015
06 Jan 2015 CH01 Director's details changed for William Robert Hughes on 5 January 2015
06 Jan 2015 CH03 Secretary's details changed for William Robert Hughes on 5 January 2015
05 Jan 2015 AD04 Register(s) moved to registered office address 110 Bishopsgate Floor 23 London EC2N 4AY
05 Jan 2015 AD01 Registered office address changed from Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA to 110 Bishopsgate Floor 23 London EC2N 4AY on 5 January 2015
18 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
18 Dec 2014 CH01 Director's details changed for William Robert Hughes on 1 August 2014
25 Sep 2014 AA Accounts for a small company made up to 30 November 2013
31 Jul 2014 AD02 Register inspection address has been changed from 1 London Wall London Wall Buildings 1St Floor London EC2M 5PG England to 1 London Wall London Wall Buildings 1St Floor London EC2M 5PG
31 Jul 2014 AD03 Register(s) moved to registered inspection location 1 London Wall London Wall Buildings 1St Floor London EC2M 5PG
31 Jul 2014 AD02 Register inspection address has been changed to 1 London Wall London Wall Buildings 1St Floor London EC2M 5PG
30 Jul 2014 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA to Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA on 30 July 2014
28 Jul 2014 AP01 Appointment of Mr Alexander Edward Kolar as a director on 6 June 2014
25 Jul 2014 TM01 Termination of appointment of Laura Ann Malinasky as a director on 6 June 2014
31 Jan 2014 AA Full accounts made up to 30 November 2012
07 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2013 CH01 Director's details changed for Nicole Janson-Ebeling on 1 February 2013
21 Feb 2013 CH01 Director's details changed for William Robert Hughes on 1 February 2013
04 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders