DERIVE LOGIC LIMITED

Company Documents

Date	Description
26/08/2526 August 2025 New	First Gazette notice for voluntary strike-off View Document
26/08/2526 August 2025 New	First Gazette notice for voluntary strike-off View Document
13/08/2513 August 2025 New	Application to strike the company off the register View Document
16/05/2516 May 2025	Statement of capital on 2025-05-16 View Document
16/05/2516 May 2025	View Document
16/05/2516 May 2025	Resolutions View Document
16/05/2516 May 2025	View Document
27/03/2527 March 2025	Confirmation statement made on 2025-03-12 with updates View Document
20/12/2420 December 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
20/12/2420 December 2024	View Document
20/12/2420 December 2024	View Document
20/12/2420 December 2024	View Document
07/05/247 May 2024	Confirmation statement made on 2024-03-12 with no updates View Document
29/02/2429 February 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 View Document
29/02/2429 February 2024	Change of details for Livingstone Holdings Limited as a person with significant control on 2024-02-29 View Document
22/12/2322 December 2023	View Document
22/12/2322 December 2023	View Document
22/12/2322 December 2023	View Document
22/12/2322 December 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
06/11/236 November 2023	Appointment of Mr Nicholas James Lee as a director on 2023-10-31 View Document
06/11/236 November 2023	Termination of appointment of Christopher Paul Allan as a director on 2023-10-31 View Document
10/08/2310 August 2023	Change of details for Livingstone Holdings Limited as a person with significant control on 2022-10-31 View Document
13/06/2313 June 2023	Compulsory strike-off action has been discontinued View Document
13/06/2313 June 2023	Compulsory strike-off action has been discontinued View Document
12/06/2312 June 2023	Confirmation statement made on 2023-03-12 with no updates View Document
06/06/236 June 2023	First Gazette notice for compulsory strike-off View Document
06/06/236 June 2023	First Gazette notice for compulsory strike-off View Document
03/03/233 March 2023	Satisfaction of charge 071886500002 in full View Document
03/03/233 March 2023	Satisfaction of charge 071886500003 in full View Document
05/01/235 January 2023	View Document
05/01/235 January 2023	View Document
05/01/235 January 2023	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
05/01/235 January 2023	View Document
31/10/2231 October 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 View Document
24/01/2224 January 2022	Accounts for a small company made up to 2020-12-31 View Document
08/07/218 July 2021	Termination of appointment of Trevor Andrew Rolls as a director on 2021-06-30 View Document
12/03/2012 March 2020	CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES View Document
12/02/2012 February 2020	APPOINTMENT TERMINATED, DIRECTOR JUSTYN WATERWORTH View Document
03/01/203 January 2020	PREVSHO FROM 31/03/2020 TO 31/12/2019 View Document
23/12/1923 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
06/11/196 November 2019	REGISTRATION OF A CHARGE / CHARGE CODE 071886500003 View Document
23/07/1923 July 2019	PREVEXT FROM 31/12/2018 TO 31/03/2019 View Document
22/07/1922 July 2019	PREVSHO FROM 31/03/2019 TO 31/12/2018 View Document
22/07/1922 July 2019	SECRETARY APPOINTED MR NICHOLAS LEE View Document
18/07/1918 July 2019	REGISTRATION OF A CHARGE / CHARGE CODE 071886500002 View Document
23/05/1923 May 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
01/05/191 May 2019	01/04/19 STATEMENT OF CAPITAL GBP 10843.00 View Document
24/04/1924 April 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
24/04/1924 April 2019	ADOPT ARTICLES 01/04/2019 View Document
18/04/1918 April 2019	SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/03/12 View Document
09/04/199 April 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
08/04/198 April 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVINGSTONE HOLDINGS LIMITED View Document
08/04/198 April 2019	CESSATION OF CHRISTOPHER GRAHAM GOUGH AS A PSC View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
26/03/1926 March 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071886500001 View Document
21/03/1921 March 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
13/03/1913 March 2019	CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View Document
27/12/1827 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document

31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
21/03/1821 March 2018	CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View Document
13/12/1713 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
03/04/173 April 2017	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
14/12/1614 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
12/04/1612 April 2016	Annual return made up to 12 March 2016 with full list of shareholders View Document
12/04/1612 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANDREW ROLLS / 01/04/2016 View Document
12/04/1612 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY JOHN FAWCETT / 01/04/2016 View Document
12/04/1612 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTYN MILES WILSON WATERWORTH / 01/04/2016 View Document
12/04/1612 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM GOUGH / 01/04/2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
23/03/1623 March 2016	REGISTERED OFFICE CHANGED ON 23/03/2016 FROM, 701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT View Document
24/11/1524 November 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
08/09/158 September 2015	07/04/15 STATEMENT OF CAPITAL GBP 10000 View Document
08/09/158 September 2015	07/04/15 STATEMENT OF CAPITAL GBP 10000 View Document
08/09/158 September 2015	07/04/15 STATEMENT OF CAPITAL GBP 10000 View Document
08/09/158 September 2015	07/04/15 STATEMENT OF CAPITAL GBP 10000 View Document
22/05/1522 May 2015	REGISTRATION OF A CHARGE / CHARGE CODE 071886500001 View Document
23/04/1523 April 2015	DIRECTOR APPOINTED MR TREVOR ANDREW ROLLS View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
24/03/1524 March 2015	Annual return made up to 12 March 2015 with full list of shareholders View Document
22/12/1422 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
28/05/1428 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM GOUGH / 28/05/2014 View Document
21/05/1421 May 2014	21/05/14 STATEMENT OF CAPITAL GBP 937 View Document
21/05/1421 May 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN HEMINGWAY View Document
13/05/1413 May 2014	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
13/05/1413 May 2014	RETURN OF PURCHASE OF OWN SHARES View Document
18/03/1418 March 2014	Annual return made up to 12 March 2014 with full list of shareholders View Document
17/12/1317 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
19/09/1319 September 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/09/1319 September 2013	CREATION OF 100 ORDINARY D SHARES 27/08/2013 View Document
19/09/1319 September 2013	27/08/13 STATEMENT OF CAPITAL GBP 1000 View Document
08/08/138 August 2013	01/04/13 STATEMENT OF CAPITAL GBP 900 View Document
08/08/138 August 2013	DIVIDEND 01/04/2013 View Document
08/08/138 August 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
02/08/132 August 2013	ADOPT ARTICLES 22/07/2013 View Document
03/05/133 May 2013	DIRECTOR APPOINTED MR JUSTYN MILES WILSON WATERWORTH View Document
08/04/138 April 2013	Annual return made up to 12 March 2013 with full list of shareholders View Document
24/12/1224 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
16/10/1216 October 2012	01/09/12 STATEMENT OF CAPITAL GBP 250 View Document
16/10/1216 October 2012	01/09/12 STATEMENT OF CAPITAL GBP 250 View Document
16/10/1216 October 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/10/1216 October 2012	01/09/12 STATEMENT OF CAPITAL GBP 250 View Document
09/10/129 October 2012	DIRECTOR APPOINTED MR JOHN HEMINGWAY View Document
08/10/128 October 2012	DIRECTOR APPOINTED MR PERRY JOHN FAWCETT View Document
27/09/1227 September 2012	REGISTERED OFFICE CHANGED ON 27/09/2012 FROM, 29 JAMES STREET WEST, BATH, BA1 2BT, UNITED KINGDOM View Document
27/09/1227 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM GOUGH / 01/09/2012 View Document
31/08/1231 August 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL CRAIG View Document
09/07/129 July 2012	Annual return made up to 12 March 2012 with full list of shareholders View Document
09/07/129 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CRAIG / 02/03/2012 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
28/03/1228 March 2012	01/02/12 STATEMENT OF CAPITAL GBP 100 View Document
05/03/125 March 2012	DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM GOUGH View Document
09/12/119 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
29/06/1129 June 2011	REGISTERED OFFICE CHANGED ON 29/06/2011 FROM, 16 ABBEY CHURCHYARD, BATH, BA1 1LY, ENGLAND View Document
31/03/1131 March 2011	Annual return made up to 12 March 2011 with full list of shareholders View Document
12/03/1012 March 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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DERIVE LOGIC LIMITED

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