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LOGICAL PROFESSIONAL SOLUTIONS LTD

Company number 06774709

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2012 DS01 Application to strike the company off the register
11 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
Statement of capital on 2012-01-11
  • GBP 100
11 Jan 2012 CH01 Director's details changed for Mr Benjamin Max Lerner on 1 January 2011
11 Jan 2012 CH01 Director's details changed for Stephen John Durrant on 1 January 2011
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Aug 2011 AD01 Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 5 August 2011
20 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-22
12 Apr 2011 CONNOT Change of name notice
03 Feb 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
03 Feb 2011 TM01 Termination of appointment of Gareth Stevens as a director
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
27 Aug 2009 287 Registered office changed on 27/08/2009 from 230 pantbach rd rhiwbina cardiff CF14 6AG united kingdom
16 Dec 2008 NEWINC Incorporation