LOGICLINE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/05/104 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/01/1019 January 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/12/0930 December 2009 | APPLICATION FOR STRIKING-OFF |
| 19/10/0919 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 29/04/0929 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAYNES / 27/04/2009 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY RUTH YEOMAN |
| 21/10/0821 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/10/088 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: G OFFICE CHANGED 13/07/07 LANTERN HOUSE WALNUT TREE CLOSE GUILDFORD SURREY GU1 4SD |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 22/03/0322 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 03/04/023 April 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | S366A DISP HOLDING AGM 22/05/01 |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | AUDITOR'S RESIGNATION |
| 27/03/0127 March 2001 | AUDITOR'S RESIGNATION |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW SECRETARY APPOINTED |
| 14/03/0114 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 13/12/9913 December 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/03/995 March 1999 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9824 February 1998 | NEW SECRETARY APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 09/10/969 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 18/09/9518 September 1995 | |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/10/9424 October 1994 | REGISTERED OFFICE CHANGED ON 24/10/94 FROM: G OFFICE CHANGED 24/10/94 LANTERN HOUSE WALNUT TREE CLOSE GUILDFORD SURREY GU1 4SD |
| 20/10/9420 October 1994 | NEW SECRETARY APPOINTED |
| 11/10/9411 October 1994 | |
| 11/10/9411 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 13/07/9413 July 1994 | |
| 18/05/9418 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9425 April 1994 | ADOPT MEM AND ARTS 31/03/94 |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | REGISTERED OFFICE CHANGED ON 13/04/94 FROM: G OFFICE CHANGED 13/04/94 MARLBOROUGH HOUSE 102-110 HIGH STREET SHOREHAM BY SEA WEST SUSSEX BN43 5DB |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 30/09/9330 September 1993 | |
| 30/09/9330 September 1993 | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | |
| 15/10/9215 October 1992 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 17/12/9117 December 1991 | |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 28/10/9128 October 1991 | REGISTERED OFFICE CHANGED ON 28/10/91 FROM: G OFFICE CHANGED 28/10/91 2ND FLOOR, PARIS HOUSE WILBURY VILLAS HOVE EAST SUSSEX. BN3 6GZ |
| 27/03/9127 March 1991 | REGISTERED OFFICE CHANGED ON 27/03/91 FROM: G OFFICE CHANGED 27/03/91 23 JOHN STREET SHOREHAM-BY-SEA SUSSEX BN4 5DL |
| 10/02/9110 February 1991 | CAPITALISATION 23/01/91 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS |
| 25/10/9025 October 1990 | |
| 19/10/9019 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 03/11/893 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 03/11/893 November 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 04/08/884 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/88 |
| 04/08/884 August 1988 | � NC 5000/50000 27/06/ |
| 04/08/884 August 1988 | NC INC ALREADY ADJUSTED |
| 04/11/874 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 02/11/872 November 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 18/05/8718 May 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/8629 July 1986 | REGISTERED OFFICE CHANGED ON 29/07/86 FROM: G OFFICE CHANGED 29/07/86 37 OVERHILL DRIVE PATCHAM SUSSEX BN1 8W6 |
| 18/07/8618 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 06/06/866 June 1986 | REGISTERED OFFICE CHANGED ON 06/06/86 FROM: G OFFICE CHANGED 06/06/86 47 BRUNSWICK PLACE LONDON N1 6EE |
| 06/06/866 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/864 June 1986 | COMPANY NAME CHANGED LOGICSPEED LIMITED CERTIFICATE ISSUED ON 04/06/86 |
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