- Company Overview for LOGLOGIC LIMITED (06438592)
- Filing history for LOGLOGIC LIMITED (06438592)
- People for LOGLOGIC LIMITED (06438592)
- More for LOGLOGIC LIMITED (06438592)
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
|
|
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
|
|
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 |