CompaniesInTheUK

DERIVE LOGIC LIMITED

Company number 07188650 ·

Dissolved

117 filings

Date Filing
11 Nov 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Nov 2025 Final Gazette dissolved via voluntary strike-off View document
26 Aug 2025 First Gazette notice for voluntary strike-off · 1 page View document
26 Aug 2025 First Gazette notice for voluntary strike-off View document
13 Aug 2025 Application to strike the company off the register · 1 page View document
16 May 2025 CAP-SS · 1 page View document
16 May 2025 SH20 · 1 page View document
16 May 2025 Statement of capital on 2025-05-16 · 3 pages View document
16 May 2025 Resolutions · 1 page View document
27 Mar 2025 Confirmation statement made on 2025-03-12 with updates · 4 pages View document
20 Dec 2024 GUARANTEE2 · 3 pages View document
20 Dec 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages View document
20 Dec 2024 PARENT_ACC · 91 pages View document
20 Dec 2024 AGREEMENT2 · 1 page View document
7 May 2024 Confirmation statement made on 2024-03-12 with no updates · 3 pages View document
29 Feb 2024 Change of details for Livingstone Holdings Limited as a person with significant control on 2024-02-29 · 2 pages View document
29 Feb 2024 Registered office address changed from Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England to Marlborough House Westminster Place York Business Park York YO26 6RW on 2024-02-29 · 1 page View document
22 Dec 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 11 pages View document
22 Dec 2023 GUARANTEE2 · 3 pages View document
22 Dec 2023 AGREEMENT2 · 1 page View document
22 Dec 2023 PARENT_ACC · 42 pages View document
6 Nov 2023 Appointment of Mr Nicholas James Lee as a director on 2023-10-31 · 2 pages View document
6 Nov 2023 Termination of appointment of Christopher Paul Allan as a director on 2023-10-31 · 1 page View document
10 Aug 2023 Change of details for Livingstone Holdings Limited as a person with significant control on 2022-10-31 · 2 pages View document
13 Jun 2023 Compulsory strike-off action has been discontinued View document
13 Jun 2023 Compulsory strike-off action has been discontinued · 1 page View document
12 Jun 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
6 Jun 2023 First Gazette notice for compulsory strike-off · 1 page View document
6 Jun 2023 First Gazette notice for compulsory strike-off View document
3 Mar 2023 Satisfaction of charge 071886500003 in full · 1 page View document
3 Mar 2023 Satisfaction of charge 071886500002 in full · 1 page View document
5 Jan 2023 AGREEMENT2 · 1 page View document
5 Jan 2023 Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages View document
5 Jan 2023 PARENT_ACC · 40 pages View document
5 Jan 2023 GUARANTEE2 · 3 pages View document
31 Oct 2022 Registered office address changed from Kilnbrook House Rose Kiln Lane Reading RG2 0BY England to Galaxy House Unit 3 32 Leonard Street London EC2A 4LX on 2022-10-31 · 1 page View document
24 Jan 2022 Accounts for a small company made up to 2020-12-31 · 24 pages View document
8 Jul 2021 Termination of appointment of Trevor Andrew Rolls as a director on 2021-06-30 · 1 page View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES View document
12 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR JUSTYN WATERWORTH View document
3 Jan 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019 View document
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
6 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 071886500003 View document
23 Jul 2019 PREVEXT FROM 31/12/2018 TO 31/03/2019 View document
22 Jul 2019 SECRETARY APPOINTED MR NICHOLAS LEE View document
22 Jul 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018 View document
18 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 071886500002 View document
23 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 May 2019 01/04/19 STATEMENT OF CAPITAL GBP 10843.00 View document
24 Apr 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Apr 2019 ADOPT ARTICLES 01/04/2019 View document
18 Apr 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/03/12 View document
9 Apr 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVINGSTONE HOLDINGS LIMITED View document
8 Apr 2019 CESSATION OF CHRISTOPHER GRAHAM GOUGH AS A PSC View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071886500001 View document
21 Mar 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
27 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View document
13 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANDREW ROLLS / 01/04/2016 View document
12 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY JOHN FAWCETT / 01/04/2016 View document
12 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTYN MILES WILSON WATERWORTH / 01/04/2016 View document
12 Apr 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
12 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM GOUGH / 01/04/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Mar 2016 REGISTERED OFFICE CHANGED ON 23/03/2016 FROM, 701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT View document
24 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Sep 2015 07/04/15 STATEMENT OF CAPITAL GBP 10000 View document
8 Sep 2015 07/04/15 STATEMENT OF CAPITAL GBP 10000 View document
8 Sep 2015 07/04/15 STATEMENT OF CAPITAL GBP 10000 View document
8 Sep 2015 07/04/15 STATEMENT OF CAPITAL GBP 10000 View document
22 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071886500001 View document
23 Apr 2015 DIRECTOR APPOINTED MR TREVOR ANDREW ROLLS View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Mar 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM GOUGH / 28/05/2014 View document
21 May 2014 21/05/14 STATEMENT OF CAPITAL GBP 937 View document
21 May 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN HEMINGWAY View document
13 May 2014 RETURN OF PURCHASE OF OWN SHARES View document
13 May 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
18 Mar 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Sep 2013 27/08/13 STATEMENT OF CAPITAL GBP 1000 View document
19 Sep 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Sep 2013 CREATION OF 100 ORDINARY D SHARES 27/08/2013 View document
8 Aug 2013 DIVIDEND 01/04/2013 View document
8 Aug 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Aug 2013 01/04/13 STATEMENT OF CAPITAL GBP 900 View document
2 Aug 2013 ADOPT ARTICLES 22/07/2013 View document
3 May 2013 DIRECTOR APPOINTED MR JUSTYN MILES WILSON WATERWORTH View document
8 Apr 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Oct 2012 01/09/12 STATEMENT OF CAPITAL GBP 250 View document
16 Oct 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Oct 2012 01/09/12 STATEMENT OF CAPITAL GBP 250 View document
16 Oct 2012 01/09/12 STATEMENT OF CAPITAL GBP 250 View document
9 Oct 2012 DIRECTOR APPOINTED MR JOHN HEMINGWAY View document
8 Oct 2012 DIRECTOR APPOINTED MR PERRY JOHN FAWCETT View document
27 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM GOUGH / 01/09/2012 View document
27 Sep 2012 REGISTERED OFFICE CHANGED ON 27/09/2012 FROM, 29 JAMES STREET WEST, BATH, BA1 2BT, UNITED KINGDOM View document
31 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL CRAIG View document
9 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CRAIG / 02/03/2012 View document
9 Jul 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
28 Mar 2012 01/02/12 STATEMENT OF CAPITAL GBP 100 View document
5 Mar 2012 DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM GOUGH View document
9 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
29 Jun 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM, 16 ABBEY CHURCHYARD, BATH, BA1 1LY, ENGLAND · 1 page View document
31 Mar 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
12 Mar 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document