LOGIC3 PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/03/1412 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/02/1425 February 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 25/11/1325 November 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 31/10/1331 October 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 24/10/1324 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 17/10/1317 October 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM C/O DUFF & PHELPS LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY |
| 18/09/1318 September 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 22/05/1322 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 05/01/135 January 2013 | DISS40 (DISS40(SOAD)) |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BHARAT PATEL / 01/02/2012 |
| 02/01/132 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KIRKHAM / 01/02/2012 |
| 02/01/132 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / SHILA PATEL / 01/02/2012 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHVIN PATEL / 01/02/2012 |
| 30/12/1130 December 2011 | Annual return made up to 30 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/02/118 February 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/01/106 January 2010 | SAIL ADDRESS CREATED |
| 06/01/106 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BHARAT PATEL / 01/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KIRKHAM / 01/11/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/06/093 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 05/01/095 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/09 FROM: 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY |
| 02/01/092 January 2009 | DIRECTOR'S PARTICULARS BHARAT PATEL |
| 02/11/082 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 08/02/088 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/088 February 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0712 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0712 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0721 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 18/10/0618 October 2006 | COMPANY NAME CHANGED SPECTRAVIDEO PLC CERTIFICATE ISSUED ON 18/10/06; RESOLUTION PASSED ON 06/10/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 54 WELBECK STREET LONDON W1G 9XS |
| 15/09/0515 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 23/04/0323 April 2003 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 05/02/025 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/02/02 |
| 30/10/0130 October 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 11/08/0011 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0011 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0020 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0013 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9919 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | AMENDING RE-REG CERTIFICATE |
| 01/07/981 July 1998 | REREGISTRATION PRI-PLC 26/05/98 |
| 01/07/981 July 1998 | BALANCE SHEET |
| 01/07/981 July 1998 | AUDITORS' STATEMENT |
| 01/07/981 July 1998 | AUDITORS' REPORT |
| 01/07/981 July 1998 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 01/07/981 July 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/07/981 July 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/07/981 July 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/01/965 January 1996 | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS |
| 29/12/9529 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 05/07/955 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/955 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/955 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9510 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/04/956 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/956 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9513 January 1995 | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/01/9310 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9310 January 1993 | RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/02/9215 February 1992 | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/919 May 1991 | ALTER MEM AND ARTS 04/04/91 |
| 04/04/914 April 1991 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 04/04/914 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/03/915 March 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/90 |
| 05/03/915 March 1991 | � NC 200/100000 31/12/90 |
| 01/11/901 November 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/07/8914 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/894 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/8921 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/04/8921 April 1989 | REGISTERED OFFICE CHANGED ON 21/04/89 FROM: G OFFICE CHANGED 21/04/89 WALKER HOUSE 87 QUEEN VICTORIA STREET LONDON EC4V 4AB |
| 30/01/8930 January 1989 | DIRECTOR RESIGNED |
| 26/01/8926 January 1989 | AUDITOR'S RESIGNATION |
| 21/10/8821 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/08/8717 August 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/05/861 May 1986 | RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS |
| 13/07/7713 July 1977 | CERTIFICATE OF INCORPORATION |
| 13/07/7713 July 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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