LOGICBOX LIMITED

Company number 06901138

Date	Type	Description	View / Download
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2015	CH01	Director's details changed for Mr Michael Jon Gordon on 22 July 2015	(2 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
10 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 2	(3 pages)
15 May 2015	AP01	Appointment of Mr Robert Kenneth Campbell Munro as a director on 1 May 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Elizabeth Anne Richards as a director on 30 April 2015	(1 page)
15 May 2015	TM02	Termination of appointment of Elizabeth Anne Richards as a secretary on 30 April 2015	(1 page)
17 Mar 2015	TM01	Termination of appointment of Christopher James Savage as a director on 10 March 2015	(1 page)
23 Jan 2015	AP01	Appointment of Mr Michael Jon Gordon as a director on 1 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of John Francis Mcandrew as a director on 31 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Christopher James Mcdonald as a director on 31 December 2014	(1 page)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
23 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 2	(7 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
04 Jul 2013	CH01	Director's details changed for Mr Christopher James Mcdonald on 1 July 2013	(2 pages)
23 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(7 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
22 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(7 pages)
04 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
28 Jun 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
24 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(7 pages)
26 Jan 2011	AD01	Registered office address changed from Omnia One Queen Street Sheffield S1 2DG on 26 January 2011	(2 pages)
26 Jan 2011	TM01	Termination of appointment of David Antcliff as a director	(2 pages)