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LOGICALL LIMITED

Company number 07006559

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
04 Aug 2011 AP01 Appointment of Daniel Vaughan Gerrard as a director
25 Jul 2011 TM02 Termination of appointment of Emma Goodall as a secretary
25 Jul 2011 TM01 Termination of appointment of Emma Goodall as a director
13 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
13 Apr 2011 TM02 Termination of appointment of Jason Rosser as a secretary
13 Apr 2011 TM01 Termination of appointment of Jason Rosser as a director
04 Apr 2011 AP03 Appointment of Emma Goodall as a secretary
17 Mar 2011 AP01 Appointment of Emma Goodall as a director
15 Mar 2011 AD01 Registered office address changed from 3rd Floor Lyric Buildings 5 King Street Carmarthen Carmarthenshire SA31 1BH Wales on 15 March 2011
03 Nov 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
Statement of capital on 2010-11-03
  • GBP 1
03 Nov 2010 AD01 Registered office address changed from 3rd Floor Lyril Building 5 King Street Carmarthen Carmarthenshire SA31 1BH on 3 November 2010
02 Nov 2010 TM02 Termination of appointment of 7Side Secretarial Limited as a secretary
28 Jun 2010 CERTNM Company name changed free fones select uk LIMITED\certificate issued on 28/06/10
  • CONNOT ‐ Change of name notice
03 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-18
29 Apr 2010 TM01 Termination of appointment of Samuel Lloyd as a director
23 Apr 2010 AP03 Appointment of Jason Ronald David Rosser as a secretary
23 Apr 2010 AP01 Appointment of Jason Ronald David Rosser as a director
19 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-06
19 Apr 2010 CONNOT Change of name notice
11 Mar 2010 AD01 Registered office address changed from 14-18 City Road Cardiff CF24 3DL on 11 March 2010
02 Sep 2009 NEWINC Incorporation