LOGICNOW SUBCO LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/05/1512 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/01/1527 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/01/1519 January 2015 | APPLICATION FOR STRIKING-OFF |
| 01/10/141 October 2014 | CHANGE OF NAME 01/10/2014 |
| 01/10/141 October 2014 | COMPANY NAME CHANGED LOGICNOW LIMITED CERTIFICATE ISSUED ON 01/10/14 |
| 28/07/1428 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 18/07/1418 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 30/07/1330 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MR WALTER SCOTT |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 79 MAYFIELD GARDENS BRENTWOOD ESSEX CM14 4UN ENGLAND |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MR JOSEF CALLEJA |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MR PAUL GARNET GEORGE GOODRIDGE |
| 29/07/1329 July 2013 | SECRETARY APPOINTED MR INGO BEDNARZ |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BENNETT |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 54 CALSHOT AVENUE CHAFFORD HUNDRED GRAYS ESSEX RM16 6NS ENGLAND |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW BENNETT / 28/11/2012 |
| 06/07/126 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/03/1230 March 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 48 BROOK ROAD BRENTWOOD ESSEX CM14 4PT |
| 08/07/118 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/07/1022 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/05/099 May 2009 | SECRETARY'S PARTICULARS JOHN BENNETT |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 01/07/081 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 23/01/0423 January 2004 | COMPANY NAME CHANGED JBSERVE LIMITED CERTIFICATE ISSUED ON 23/01/04 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS |
| 19/05/0319 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 16/10/0216 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 24 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE |
| 06/09/026 September 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 21 FAIRFIELD INGATESTONE ESSEX CM4 9ER |
| 18/06/0118 June 2001 | NEW SECRETARY APPOINTED |
| 07/06/017 June 2001 | SECRETARY RESIGNED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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