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AFFECTIVE LOGIC LIMITED

Company number 08330857

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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)
27 Aug 2024	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 17 pages (17 pages)
26 Aug 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 19 pages (19 pages)
15 Aug 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 19 pages (19 pages)
26 Aug 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 20 pages (20 pages)
03 Sep 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 18 pages (18 pages)
02 Sep 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 16 pages (16 pages)
22 Jan 2019	WU14	Notice of removal of liquidator by court	View PDF Notice of removal of liquidator by court - link opens in a new window - 8 pages (8 pages)
22 Jan 2019	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 21 pages (21 pages)
18 Jul 2017	AD01	Registered office address changed from 3 Accommodation Road London NW11 8ED to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 18 July 2017	View PDF Registered office address changed from 3 Accommodation Road London NW11 8ED to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	TM01	Termination of appointment of Maiol Baraut Bover as a director on 15 September 2016	View PDF Termination of appointment of Maiol Baraut Bover as a director on 15 September 2016 - link opens in a new window - 1 page (1 page)
27 Sep 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 - 3 pages (3 pages) Download iXBRL
24 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 3,051	View PDF Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 3,051 - link opens in a new window - 4 pages (4 pages)
30 Sep 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 - 4 pages (4 pages) Download iXBRL
20 Apr 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-04-20 GBP 3,051	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-04-20 GBP 3,051 - link opens in a new window - 5 pages (5 pages)
03 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 October 2014 GBP 3,051	View PDF Statement of capital following an allotment of shares on 21 October 2014 GBP 3,051 - link opens in a new window - 3 pages (3 pages)
11 Sep 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 - 4 pages (4 pages)
19 May 2014	MR01	Registration of charge 083308570001	View PDF Registration of charge 083308570001 - link opens in a new window - 35 pages (35 pages)
03 May 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Apr 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-04-30 GBP 2,151	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-04-30 GBP 2,151 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	AP01	Appointment of Mr Shachindra Nath as a director	View PDF Appointment of Mr Shachindra Nath as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	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)
22 Jan 2013	TM01	Termination of appointment of Sachindra Nath as a director	View PDF Termination of appointment of Sachindra Nath as a director - link opens in a new window - 1 page (1 page)

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AFFECTIVE LOGIC LIMITED

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