LOGIC 2001 LIMITED

Company Documents

DateDescription
26/01/1026 January 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/10/0913 October 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/09/0928 September 2009 APPLICATION FOR STRIKING-OFF

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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19/02/0919 February 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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21/12/0721 December 2007 LOCATION OF DEBENTURE REGISTER

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21/12/0721 December 2007 REGISTERED OFFICE CHANGED ON 21/12/07 FROM: G OFFICE CHANGED 21/12/07 45 ROSEMONT ROAD ACTON LONDON W3 9LU

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21/12/0721 December 2007 DIRECTOR'S PARTICULARS CHANGED

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21/12/0721 December 2007 SECRETARY'S PARTICULARS CHANGED

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21/12/0721 December 2007 LOCATION OF REGISTER OF MEMBERS

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21/12/0721 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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26/02/0726 February 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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24/01/0624 January 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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25/03/0425 March 2004 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/05/04

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11/12/0311 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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10/11/0310 November 2003 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/05/03

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25/04/0325 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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06/01/036 January 2003 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 SECRETARY RESIGNED

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28/11/0128 November 2001 DIRECTOR RESIGNED

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28/11/0128 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/11/0128 November 2001 NEW SECRETARY APPOINTED

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28/11/0128 November 2001 NEW DIRECTOR APPOINTED

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