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LOGIC REC2REC LTD

Company number 08271924

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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)
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Feb 2017	AD01	Registered office address changed from Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW to 283 Westferry Road London E14 3RS on 24 February 2017	View PDF Registered office address changed from Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW to 283 Westferry Road London E14 3RS on 24 February 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	AP01	Appointment of Mr Ashley Donald Pearson as a director on 21 February 2017	View PDF Appointment of Mr Ashley Donald Pearson as a director on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	TM01	Termination of appointment of Sean James O'brien as a director on 21 February 2017	View PDF Termination of appointment of Sean James O'brien as a director on 21 February 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	TM01	Termination of appointment of Richard Robert Clarke as a director on 21 February 2017	View PDF Termination of appointment of Richard Robert Clarke as a director on 21 February 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Oct 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 200	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 200 - link opens in a new window - 4 pages (4 pages)
07 Aug 2015	CH01	Director's details changed for Mr Richard Robert Clarke on 7 August 2015	View PDF Director's details changed for Mr Richard Robert Clarke on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
29 Oct 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 200	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 200 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	CH01	Director's details changed for Mr Richard Robert Clarke on 5 September 2014	View PDF Director's details changed for Mr Richard Robert Clarke on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
28 Jul 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	View PDF Previous accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
25 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 200	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 200 - link opens in a new window - 4 pages (4 pages)
25 Jan 2013	AP01	Appointment of Mr Richard Robert Clarke as a director	View PDF Appointment of Mr Richard Robert Clarke as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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