LOGICAL SOLUTIONS (WALES) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Liquidators' statement of receipts and payments to 2025-06-10 |
| 24/12/2424 December 2024 | Liquidators' statement of receipts and payments to 2024-12-10 |
| 19/06/2419 June 2024 | Liquidators' statement of receipts and payments to 2024-06-10 |
| 18/12/2318 December 2023 | Liquidators' statement of receipts and payments to 2023-12-10 |
| 05/07/235 July 2023 | Liquidators' statement of receipts and payments to 2023-06-10 |
| 22/12/2222 December 2022 | Liquidators' statement of receipts and payments to 2022-12-10 |
| 22/12/2122 December 2021 | Liquidators' statement of receipts and payments to 2021-12-10 |
| 07/07/217 July 2021 | Liquidators' statement of receipts and payments to 2021-06-10 |
| 18/06/1318 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2013 |
| 18/06/1218 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2012 |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM THE GATEHOUSE MELROSE HALL CYPRESS DRIVE ST MELLONS CARDIFF CF3 0EG |
| 16/12/1116 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2011 |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ZARA CLAFFEY |
| 21/06/1121 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2011 |
| 20/12/1020 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2010 |
| 15/06/1015 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2010 |
| 17/06/0917 June 2009 | STATEMENT OF AFFAIRS/4.19 |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM THE GATEHOUSE MELROSE HALL CYPRESS DRIVE ST. MELLONS CARDIFF SOUTH WALES CF3 0EG |
| 17/06/0917 June 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/06/0917 June 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM UNIT 31 PANT INDUSTRIAL ESTATE MERTHYR TYDFIL MERTHYR TYDFIL CF48 2SR |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN HOWELL & CO |
| 17/09/0817 September 2008 | SECRETARY APPOINTED CHRISTOPHER COOPER |
| 16/06/0816 June 2008 | SECRETARY APPOINTED MARTIN HOWELL & CO |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED SECRETARY HENIA WHITEMAN |
| 05/11/075 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 18/06/0618 June 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 15/06/0615 June 2006 | ﾽ NC 100/10000 15/06/06 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | SECRETARY RESIGNED |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 37 HAWTHORN GARDENS, CAERLEON NEWPORT NP18 1NX |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | NEW SECRETARY APPOINTED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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