LOGICAL SOFTWARE LIMITED
Company Documents
Date | Description |
---|---|
10/02/1510 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
03/02/153 February 2015 | APPLICATION FOR STRIKING-OFF |
22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER |
30/12/1430 December 2014 | FIRST GAZETTE |
25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
16/10/1316 October 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
28/09/1328 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 |
14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
02/09/122 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
18/09/1118 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
25/09/1025 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WALKER / 31/12/2009 |
25/09/1025 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA WALKER / 31/12/2009 |
25/09/1025 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
01/09/091 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
27/08/0827 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
13/08/0713 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
06/08/076 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
30/10/0630 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
31/10/0531 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: G OFFICE CHANGED 31/10/05 143 CLITHEROW AVENUE LONDON W7 2BU |
31/10/0531 October 2005 | LOCATION OF REGISTER OF MEMBERS |
11/12/0411 December 2004 | SECRETARY RESIGNED |
11/12/0411 December 2004 | SECRETARY'S PARTICULARS CHANGED |
11/12/0411 December 2004 | NEW SECRETARY APPOINTED |
11/12/0411 December 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
15/12/0315 December 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
31/10/0231 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
27/12/0127 December 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
04/11/014 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
15/11/0015 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
09/10/009 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
24/12/9924 December 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
29/09/9929 September 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: G OFFICE CHANGED 29/09/99 29 BYRON ROAD EALING COMMON LONDON W5 3LL |
05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
24/11/9824 November 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
10/09/9810 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
26/11/9726 November 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
07/07/977 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
06/11/966 November 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
30/10/9530 October 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
24/01/9524 January 1995 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
22/12/9422 December 1994 | AUDITOR'S RESIGNATION |
08/06/948 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
06/01/946 January 1994 | RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS |
02/06/932 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
18/01/9318 January 1993 | RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS |
08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
04/12/914 December 1991 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
25/11/9125 November 1991 | S366A DISP HOLDING AGM 06/11/91 |
25/11/9125 November 1991 | S386 DISP APP AUDS 06/11/91 |
25/11/9125 November 1991 | S252 DISP LAYING ACC 06/11/91 |
18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
14/11/9014 November 1990 | RETURN MADE UP TO 19/10/90; NO CHANGE OF MEMBERS |
14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
06/11/896 November 1989 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
26/09/8826 September 1988 | WD 21/09/88 AD 23/08/88--------- � SI 98@1=98 � IC 2/100 |
22/09/8822 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
21/01/8821 January 1988 | NC INC ALREADY ADJUSTED 11/11/87 |
20/01/8820 January 1988 | � NC 100/100000 |
04/01/884 January 1988 | COMPANY NAME CHANGED KITESPON LIMITED CERTIFICATE ISSUED ON 24/12/87 |
16/12/8716 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/12/8716 December 1987 | REGISTERED OFFICE CHANGED ON 16/12/87 FROM: G OFFICE CHANGED 16/12/87 112 HIGH STREET CROYDON SURREY CR0 1ND |
16/12/8716 December 1987 | ALTER MEM AND ARTS 111187 |
16/12/8716 December 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 111187 |
16/12/8716 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/10/8715 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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