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SMS LOGIC LIMITED

Company number 06608447

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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 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
23 Dec 2014	4.68	Liquidators' statement of receipts and payments to 13 November 2014	View PDF Liquidators' statement of receipts and payments to 13 November 2014 - link opens in a new window - 9 pages (9 pages)
22 Nov 2013	AD01	Registered office address changed from C/O Scott & Wilkinson Dalton House 9 Dalton Square Lancaster Lancashire LA1 1WD United Kingdom on 22 November 2013	View PDF Registered office address changed from C/O Scott & Wilkinson Dalton House 9 Dalton Square Lancaster Lancashire LA1 1WD United Kingdom on 22 November 2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
20 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
17 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders Statement of capital on 2013-06-17 GBP 100,000	View PDF Annual return made up to 9 June 2013 with full list of shareholders Statement of capital on 2013-06-17 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
07 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
03 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
27 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	TM01	Termination of appointment of Gavin Philipps as a director	View PDF Termination of appointment of Gavin Philipps as a director - link opens in a new window - 1 page (1 page)
11 Jan 2011	AD01	Registered office address changed from the Coach House Newton Carnforth LA6 2NZ United Kingdom on 11 January 2011	View PDF Registered office address changed from the Coach House Newton Carnforth LA6 2NZ United Kingdom on 11 January 2011 - link opens in a new window - 1 page (1 page)
11 Aug 2010	CERTNM	Company name changed moby win LIMITED\certificate issued on 11/08/10 CONNOT ‐	View PDF Company name changed moby win LIMITED\certificate issued on 11/08/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	View PDF Annual return made up to 9 June 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-07-01 - link opens in a new window - 1 page (1 page)
01 Feb 2010	CH01	Director's details changed for Mr Gavin Piers Alexander Philipps on 1 February 2010	View PDF Director's details changed for Mr Gavin Piers Alexander Philipps on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Mr Simon William Cleaver on 1 February 2010	View PDF Director's details changed for Mr Simon William Cleaver on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
25 Jun 2009	363a	Return made up to 09/06/09; full list of members	View PDF Return made up to 09/06/09; full list of members - link opens in a new window - 10 pages (10 pages)
10 Dec 2008	88(2)	Ad 31/10/08\gbp si 75000@1=75000\gbp ic 25000/100000\	View PDF Ad 31/10/08\gbp si 75000@1=75000\gbp ic 25000/100000\ - link opens in a new window - 2 pages (2 pages)
02 Dec 2008	88(2)	Ad 28/10/08\gbp si 24900@1=24900\gbp ic 100/25000\	View PDF Ad 28/10/08\gbp si 24900@1=24900\gbp ic 100/25000\ - link opens in a new window - 2 pages (2 pages)

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