CompaniesInTheUK

LOGIC3 PLC

Company number 01321309 ·

Dissolved

126 filings

Date Filing
12 Mar 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
25 Feb 2014 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View document
25 Nov 2013 NOTICE OF RESULT OF MEETING OF CREDITORS View document
31 Oct 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
24 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
17 Oct 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B View document
3 Oct 2013 REGISTERED OFFICE CHANGED ON 03/10/2013 FROM · C/O DUFF & PHELPS LTD · THE SHARD 32 LONDON BRIDGE STREET · LONDON · SE1 9SG View document
19 Sep 2013 REGISTERED OFFICE CHANGED ON 19/09/2013 FROM · 7 ST JOHN'S ROAD · HARROW · MIDDLESEX · HA1 2EY View document
18 Sep 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
22 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
8 Jan 2013 FIRST GAZETTE View document
5 Jan 2013 DISS40 (DISS40(SOAD)) View document
2 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / BHARAT PATEL / 01/02/2012 View document
2 Jan 2013 Annual return made up to 30 December 2012 with full list of shareholders View document
2 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KIRKHAM / 01/02/2012 View document
2 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / SHILA PATEL / 01/02/2012 View document
2 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHVIN PATEL / 01/02/2012 View document
30 Dec 2011 Annual return made up to 30 December 2011 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
8 Feb 2011 Annual return made up to 30 December 2010 with full list of shareholders View document
25 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
6 Jan 2010 SAIL ADDRESS CREATED View document
6 Jan 2010 Annual return made up to 30 December 2009 with full list of shareholders View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BHARAT PATEL / 01/11/2009 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KIRKHAM / 01/11/2009 View document
31 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
3 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
3 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
5 Jan 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS View document
5 Jan 2009 REGISTERED OFFICE CHANGED ON 05/01/09 FROM: 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY View document
2 Jan 2009 DIRECTOR'S PARTICULARS BHARAT PATEL View document
2 Nov 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
8 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS View document
19 Nov 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
12 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Nov 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
18 Oct 2006 COMPANY NAME CHANGED SPECTRAVIDEO PLC CERTIFICATE ISSUED ON 18/10/06; RESOLUTION PASSED ON 06/10/06 View document
31 Jan 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS View document
16 Sep 2005 REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 54 WELBECK STREET LONDON W1G 9XS View document
15 Sep 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
7 Jan 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
7 Jun 2004 NEW DIRECTOR APPOINTED View document
6 Apr 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
10 Jan 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS View document
27 Oct 2003 DELIVERY EXT'D 3 MTH 31/03/03 View document
23 Apr 2003 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
31 Jan 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS View document
2 Nov 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
5 Feb 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
5 Feb 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/02/02 View document
30 Oct 2001 DELIVERY EXT'D 3 MTH 31/03/01 View document
27 Mar 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
11 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
14 Jan 1999 RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS View document
6 Jul 1998 AMENDING RE-REG CERTIFICATE View document
1 Jul 1998 REREGISTRATION PRI-PLC 26/05/98 View document
1 Jul 1998 BALANCE SHEET View document
1 Jul 1998 AUDITORS' STATEMENT View document
1 Jul 1998 AUDITORS' REPORT View document
1 Jul 1998 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
1 Jul 1998 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
1 Jul 1998 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
1 Jul 1998 REREGISTRATION MEMORANDUM AND ARTICLES View document
8 Jun 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
26 May 1998 NEW DIRECTOR APPOINTED View document
22 Jan 1998 RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS View document
3 Aug 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
23 Jan 1997 RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS View document
25 Jun 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
5 Jan 1996 RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS View document
29 Dec 1995 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
5 Jul 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jul 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jul 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
6 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 1995 RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 45 pages View document
7 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
25 Feb 1994 RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS View document
28 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
10 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 1993 RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS View document
20 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
15 Feb 1992 RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS View document
31 Jul 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 May 1991 ALTER MEM AND ARTS 04/04/91 View document
4 Apr 1991 RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS View document
4 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
5 Mar 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/90 View document
5 Mar 1991 � NC 200/100000 31/12/90 View document
1 Nov 1990 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS View document
11 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
23 Mar 1990 RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS View document
11 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
14 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
21 Apr 1989 REGISTERED OFFICE CHANGED ON 21/04/89 FROM: G OFFICE CHANGED 21/04/89 WALKER HOUSE 87 QUEEN VICTORIA STREET LONDON EC4V 4AB View document
30 Jan 1989 DIRECTOR RESIGNED View document
26 Jan 1989 AUDITOR'S RESIGNATION View document
21 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
21 Oct 1988 RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS View document
24 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
17 Aug 1987 RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS View document
30 Sep 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
1 May 1986 RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS View document
13 Jul 1977 CERTIFICATE OF INCORPORATION View document
13 Jul 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document