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BOOK LOGIC LIMITED

Company number 06561109

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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)
01 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
08 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
Statement of capital on 2012-09-07
  • GBP 1,000
06 Sep 2012 AD01 Registered office address changed from Unit 5 Oakwood Industrial Estate South Road, Templefields Harlow Essex CM20 2BZ United Kingdom on 6 September 2012
06 Sep 2012 CH01 Director's details changed for Mr Joseph Cooksey Davis on 1 July 2012
07 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2011 CH01 Director's details changed for Mr Joseph Cooksey Davis on 1 December 2011
07 Dec 2011 TM01 Termination of appointment of Carole Davis as a director
07 Dec 2011 TM02 Termination of appointment of Carole Davis as a secretary
20 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
28 Apr 2011 CH01 Director's details changed for Mr Joseph Cooksey Davis on 4 February 2011
02 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
15 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mr Joseph Cooksey Davis on 1 January 2010
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
29 Apr 2009 363a Return made up to 10/04/09; full list of members
29 Apr 2009 288a Director appointed mrs carole cooksey davis
23 Jan 2009 287 Registered office changed on 23/01/2009 from 8 greenwich court 1 hyde close romford essex RM1 4WE united kingdom
14 Aug 2008 288a Secretary appointed mrs. Carole davis
14 Aug 2008 288c Director's change of particulars / joseph davis / 14/08/2008