LOGITECHNICAL LIMITED

Company number 06479656

Date	Type	Description	View / Download
08 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
12 Nov 2013	SH19	Statement of capital on 12 November 2013 GBP 1	(4 pages)
12 Nov 2013	SH20	Statement by Directors	(1 page)
12 Nov 2013	CAP-SS	Solvency Statement dated 06/11/13	(1 page)
12 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
22 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(3 pages)
23 Oct 2012	TM01	Termination of appointment of Alberto Francardo as a director on 23 October 2012	(1 page)
30 Aug 2012	AP01	Appointment of Mr Alberto Francardo as a director on 30 August 2012	(2 pages)
30 Aug 2012	AP01	Appointment of Mr Paolo Mammola as a director on 30 August 2012	(2 pages)
30 Aug 2012	TM01	Termination of appointment of Elmbrooke Directors Limited as a director on 30 August 2012	(1 page)
30 Aug 2012	TM01	Termination of appointment of Brenda Patricia Cocksedge as a director on 30 August 2012	(1 page)
06 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
23 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(4 pages)
01 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
26 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(4 pages)
17 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
23 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(5 pages)
23 Feb 2010	CH02	Director's details changed for Elmbrooke Directors Limited on 1 October 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mrs Brenda Patricia Cocksedge on 1 October 2009	(2 pages)
23 Feb 2010	CH04	Secretary's details changed for Ashford Secretaries Limited on 1 October 2009	(2 pages)
17 Mar 2009	AA	Accounts made up to 31 December 2008	(4 pages)
13 Feb 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)