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LOGIC100 (UK) LIMITED

Company number 06631286

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2011 DS01 Application to strike the company off the register
06 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
Statement of capital on 2011-07-06
  • GBP 4,405
27 May 2011 TM01 Termination of appointment of Simon Blagden as a director
01 Nov 2010 CH01 Director's details changed for Mr Simon Paul Blagden on 7 September 2010
01 Nov 2010 CH01 Director's details changed for Mr Simon Paul Blagden on 7 September 2010
03 Aug 2010 TM01 Termination of appointment of Keith Madeley as a director
02 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
17 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Sep 2009 288c Director's Change of Particulars / simon blagden / 21/08/2009 / HouseName/Number was: chateau de warsy, now: 12; Street was: , now: fulton mews; Post Town was: warsy, now: bayswater; Region was: 80500, now: london; Post Code was: , now: W2 3TY; Country was: france, now: england
09 Jul 2009 363a Return made up to 26/06/09; full list of members
15 Apr 2009 288a Director appointed mr keith douglas madeley
07 Apr 2009 88(2) Ad 01/04/09 gbp si 280000@0.01=2800 gbp ic 4125/6925
09 Feb 2009 88(2) Ad 30/12/08 gbp si 4124000@0.001=4124 gbp ic 1/4125
09 Feb 2009 122 S-div
04 Jul 2008 288b Appointment Terminated Director company directors LIMITED
04 Jul 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
04 Jul 2008 288a Director appointed simon paul blagden
04 Jul 2008 288a Director appointed david daniel
04 Jul 2008 288a Secretary appointed paul anthony heath
26 Jun 2008 NEWINC Incorporation