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LOGIC CREATIVE MARKETING LTD

Company number SC259659

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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)
31 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
31 May 2011 O/C EARLY DISS Order of court for early dissolution
11 Mar 2010 CO4.2(Scot) Court order notice of winding up
11 Mar 2010 4.2(Scot) Notice of winding up order
09 Feb 2010 4.9(Scot) Appointment of a provisional liquidator
20 Feb 2009 288c Director's Change of Particulars / christopher naylor / 19/02/2009 / HouseName/Number was: 11, now: 15; Area was: wedgewood gardens, now: sutton heath; Post Code was: WA9 5UT, now: WA9 5UWL
14 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2009 88(2) Ad 30/01/09 gbp si 99000@1=99000 gbp ic 1000/100000
09 Feb 2009 AA Total exemption small company accounts made up to 30 April 2007
09 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
20 Jan 2009 363a Return made up to 24/11/08; full list of members
20 Jan 2009 288a Director appointed mr simon nicholas andrew maule
20 Jan 2009 288a Director appointed mr christopher smith naylor
20 Jan 2009 288a Director appointed mr andrew longmore
20 Jan 2009 288a Director appointed mrs amanda eng
20 Jan 2009 288b Appointment Terminated Director gordon paul
20 Jan 2009 288b Appointment Terminated Secretary helen paul
21 Nov 2008 225 Accounting reference date shortened from 31/01/2008 to 30/04/2007
22 May 2008 CERTNM Company name changed logic field & event marketing LTD\certificate issued on 28/05/08
19 Dec 2007 363a Return made up to 24/11/07; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
02 Nov 2007 410(Scot) Partic of mort/charge *
18 Dec 2006 363a Return made up to 24/11/06; full list of members
27 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
18 Aug 2006 287 Registered office changed on 18/08/06 from: henderson loggie 10 great stuart street edinburgh EH3 7TN