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BRAND NEW LOGIC LIMITED

Company number 06496145

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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)
08 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2010 DS01 Application to strike the company off the register
09 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
06 May 2009 122 S-div
06 May 2009 123 Nc inc already adjusted 04/03/09
06 May 2009 288a Director appointed julian holloway
06 May 2009 88(2) Ad 05/03/09 gbp si 39800@0.01=398 gbp ic 2/400
06 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dir apt 04/03/2009
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 May 2009 363a Return made up to 06/02/09; full list of members
23 Oct 2008 225 Accounting reference date extended from 28/02/2009 to 30/06/2009
06 Feb 2008 NEWINC Incorporation