LOGIC OFFICE CONTRACTS LIMITED

Company number 07002721

Date	Type	Description	View / Download
10 Nov 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 101	(4 pages)
28 Oct 2014	AD01	Registered office address changed from Kudos Designs Micklebring Way Hellaby Rotherham South Yorkshire S66 8QD to Unit 15 Moor Place Farm Estate, Plough Lane Hook Hampshire RG27 0RF on 28 October 2014	(1 page)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
31 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Dec 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-12-28 GBP 1	(4 pages)
24 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2013	AA01	Current accounting period extended from 31 August 2013 to 30 November 2013	(3 pages)
28 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
10 Dec 2012	AP01	Appointment of Mr Stephen Malpass as a director	(2 pages)
10 Dec 2012	AP01	Appointment of Mr Kenneth Malpass as a director	(2 pages)
10 Dec 2012	TM01	Termination of appointment of Michael Gardner as a director	(1 page)
10 Dec 2012	TM02	Termination of appointment of Dale Martin as a secretary	(1 page)
08 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
08 Oct 2012	CERTNM	Company name changed staverton designs LIMITED\certificate issued on 08/10/12 RES15 ‐ Change company name resolution on 2012-09-28	(3 pages)
08 Oct 2012	CONNOT	Change of name notice	(2 pages)
30 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(4 pages)
22 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
27 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(4 pages)
02 Sep 2011	AD01	Registered office address changed from Fountain Court 68 Fountain Street Manchester Greater Manchester M2 2FB on 2 September 2011	(1 page)
26 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(1 page)
29 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(10 pages)
20 May 2010	TM02	Termination of appointment of Kevin Threlfall as a secretary	(2 pages)
20 May 2010	AP03	Appointment of Dale Martin as a secretary	(3 pages)
27 Aug 2009	NEWINC	Incorporation	(20 pages)

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