A.M. LOGIC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/08/2429 August 2024 | Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE England to 170a-172 High Street Rayleigh Essex SS6 7BS on 2024-08-29 |
| 29/08/2429 August 2024 | Resolutions |
| 29/08/2429 August 2024 | Statement of affairs |
| 29/08/2429 August 2024 | Appointment of a voluntary liquidator |
| 06/12/236 December 2023 | Compulsory strike-off action has been suspended |
| 06/12/236 December 2023 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 03/03/233 March 2023 | Termination of appointment of Suzanne Miller as a secretary on 2023-03-01 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 16/04/2116 April 2021 | DISS40 (DISS40(SOAD)) |
| 15/04/2115 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 02/11/202 November 2020 | PSC'S CHANGE OF PARTICULARS / ANDREW KEITH MILLER / 01/11/2020 |
| 02/11/202 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH MILLER / 01/11/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 29/09/1729 September 2017 | PSC'S CHANGE OF PARTICULARS / ANDREW KEITH MILLER / 29/09/2017 |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH MILLER / 29/09/2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/09/1614 September 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM MATRIX HOUSE, 12-14 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/11/1511 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 11/11/1511 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE TUTTON / 01/10/2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH MILLER / 01/10/2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/10/1427 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/11/1313 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/10/1230 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLER |
| 08/11/118 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/11/1026 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED MR MATTHEW TED MILLER |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILLER / 23/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 24/10/0724 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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