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LOGIC CONSULTANTS LIMITED

Company number 08771551

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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)
12 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
19 May 2017	4.68	Liquidators' statement of receipts and payments to 28 March 2017	View PDF Liquidators' statement of receipts and payments to 28 March 2017 - link opens in a new window - 11 pages (11 pages)
08 Apr 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
08 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-29 - link opens in a new window - 1 page (1 page)
08 Apr 2016	AD01	Registered office address changed from Richmond House Walkern Road Stevenage Herts SG1 3QP to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 April 2016	View PDF Registered office address changed from Richmond House Walkern Road Stevenage Herts SG1 3QP to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages)
01 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jul 2014	NM01	Change of name by resolution
16 Jul 2014	CERTNM	Company name changed strategic entertainment publishing LIMITED\certificate issued on 16/07/14 RES15 ‐ Change company name resolution on 2014-07-16	View PDF Company name changed strategic entertainment publishing LIMITED\certificate issued on 16/07/14 RES15 ‐ Change company name resolution on 2014-07-16 - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-12 GBP 100	View PDF Incorporation Statement of capital on 2013-11-12 GBP 100 - link opens in a new window - 27 pages (27 pages)

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