LOGICAL SHIFT LTD

Company Documents

DateDescription
11/05/1011 May 2010 STRUCK OFF AND DISSOLVED

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26/01/1026 January 2010 FIRST GAZETTE

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/11/0721 November 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/04/0716 April 2007 REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 16 SANDFIELD MEADOW LICHFIELD STAFFORDSHIRE WS13 6NH

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29/08/0629 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/08/0512 August 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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23/06/0423 June 2004 REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 38 HILL LANE BASSETTS POLE SUTTON COLDFIELD WEST MIDLANDS B75 6LF

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23/06/0423 June 2004 SECRETARY'S PARTICULARS CHANGED

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08/04/048 April 2004 Amended accounts made up to 2002-09-30

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08/04/048 April 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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21/10/0321 October 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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01/08/021 August 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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16/08/0116 August 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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21/08/0021 August 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 86A WHITEHOUSE COMMON ROAD SUTTON COLDFIELD WEST MIDLANDS B75 6HD

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20/06/0020 June 2000 SECRETARY'S PARTICULARS CHANGED

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25/10/9925 October 1999 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00

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23/08/9923 August 1999 NEW DIRECTOR APPOINTED

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11/08/9911 August 1999 DIRECTOR RESIGNED

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02/08/992 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/08/992 August 1999 Incorporation

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