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LOGIC SIXTY SIX LIMITED

Company number 07742559

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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)
04 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
04 May 2016 4.68 Liquidators' statement of receipts and payments to 19 April 2016
04 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
06 May 2015 AD01 Registered office address changed from Redbrick House Stallings Lane Kingswinford West Midlands DY6 7LL England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 6 May 2015
28 Apr 2015 600 Appointment of a voluntary liquidator
28 Apr 2015 4.20 Statement of affairs with form 4.19
28 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-10
14 Jan 2015 AD01 Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to Redbrick House Stallings Lane Kingswinford West Midlands DY6 7LL on 14 January 2015
19 Aug 2014 AR01 Annual return made up to 16 August 2014 no member list
22 May 2014 TM01 Termination of appointment of Paul Coxhead as a director
07 May 2014 AA Total exemption full accounts made up to 31 August 2013
04 Oct 2013 AR01 Annual return made up to 17 August 2013 no member list
04 Oct 2013 TM01 Termination of appointment of Marlene Connett as a director
09 Sep 2013 AR01 Annual return made up to 16 August 2013 no member list
03 Jun 2013 AA Total exemption full accounts made up to 31 August 2012
18 Sep 2012 AR01 Annual return made up to 16 August 2012 no member list
18 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)