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LOGON TRAINING SOLUTIONS LIMITED

Company number 06931010

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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)
18 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
03 Dec 2014 4.68 Liquidators' statement of receipts and payments to 11 October 2014
22 Apr 2014 AD01 Registered office address changed from C/O B & C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 22 April 2014
08 Nov 2013 4.68 Liquidators' statement of receipts and payments to 11 October 2013
18 Oct 2012 4.20 Statement of affairs with form 4.19
18 Oct 2012 600 Appointment of a voluntary liquidator
18 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Sep 2012 AD01 Registered office address changed from 68 Collingdon Street Luton Bedfordshire LU1 1RX United Kingdom on 21 September 2012
24 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
Statement of capital on 2012-07-24
  • GBP 100
30 Nov 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 100
21 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
06 Sep 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
03 Mar 2011 AD01 Registered office address changed from Hamilton House, 80-88 Collingdon Street Luton Bedfordshire LU1 1RX on 3 March 2011
25 Feb 2011 AP01 Appointment of Mr Jan Dvorak as a director
25 Feb 2011 TM01 Termination of appointment of Deepak Shamdas as a director
16 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
02 Sep 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
25 Dec 2009 AP01 Appointment of Mr Deepak Shamdas as a director
16 Jul 2009 287 Registered office changed on 16/07/2009 from 4 park road moseley birmingham west midlands B13 8AB
11 Jun 2009 288b Appointment terminated director vikki steward
11 Jun 2009 288b Appointment terminated secretary creditreform (secretaries) LIMITED
11 Jun 2009 NEWINC Incorporation