LOGICALL TELECOMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/092 May 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2009 |
| 02/05/092 May 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2009 |
| 04/03/094 March 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2009 |
| 04/09/084 September 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2008 |
| 27/02/0827 February 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2008 |
| 14/02/0814 February 2008 | SEC OF STATE'S RELEASE OF LIQ |
| 13/11/0713 November 2007 | APPOINTMENT OF LIQUIDATOR |
| 13/11/0713 November 2007 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR |
| 13/11/0713 November 2007 | O/C - REPLACEMENT OF LIQUIDATOR |
| 18/09/0718 September 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 28/02/0728 February 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 01/09/051 September 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 22/02/0522 February 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 25/08/0425 August 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 27/02/0427 February 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 9 BOND COURT LEEDS LS1 2SN |
| 29/08/0329 August 2003 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 11/02/0311 February 2003 | APPOINTMENT OF LIQUIDATOR |
| 11/02/0311 February 2003 | O/C - REPLACEMENT OF LIQUIDATOR |
| 11/02/0311 February 2003 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR |
| 23/09/0223 September 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: C/O ATLANTIC EXCHANGE TOWER ONE HARBOUR EXCHANGE SQUARE LONDON E14 9GB |
| 22/08/0222 August 2002 | STATEMENT OF AFFAIRS |
| 22/08/0222 August 2002 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/08/0222 August 2002 | APPOINTMENT OF LIQUIDATOR |
| 30/07/0230 July 2002 | FIRST GAZETTE |
| 09/10/019 October 2001 | SECRETARY RESIGNED |
| 27/07/0127 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/11/0029 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: WILLOUGHBY HOUSE 20 LOW PAVEMENT NOTTINGHAM NG1 7DL |
| 31/10/0031 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/01/0031 January 2000 | ALTERMEMORANDUM26/01/00 |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | SECRETARY RESIGNED |
| 19/05/9919 May 1999 | NEW SECRETARY APPOINTED |
| 14/05/9914 May 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/05/997 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/997 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/11/9819 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9819 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9819 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9819 November 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | ﾽ NC 16000/2000000 31/0 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/98 |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/11/9710 November 1997 | REGISTERED OFFICE CHANGED ON 10/11/97 FROM: EXPRESS BUILDINGS 29 UPPER PARLIAMENT STREET NOTTINGHAM NG1 2AQ |
| 30/05/9730 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/978 April 1997 | ACC. REF. DATE EXTENDED FROM 30/03/97 TO 31/03/97 |
| 24/03/9724 March 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/03/97 |
| 13/03/9713 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | NEW SECRETARY APPOINTED |
| 12/12/9612 December 1996 | SECRETARY RESIGNED |
| 09/10/969 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | NEW SECRETARY APPOINTED |
| 08/10/968 October 1996 | SECRETARY RESIGNED |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | REGISTERED OFFICE CHANGED ON 08/10/96 FROM: ORION HOUSE 49 HIGH STREET ADDLESTONE SURREY KT15 1TU |
| 15/09/9615 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/96 |
| 15/09/9615 September 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/09/96 |
| 15/09/9615 September 1996 | ﾽ NC 5000/16000 04/09/96 |
| 15/09/9615 September 1996 | NC INC ALREADY ADJUSTED 04/09/96 |
| 22/06/9622 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | REGISTERED OFFICE CHANGED ON 28/03/96 FROM: ORION HOUSE 49 HIGH STREET ADDLESTONE SURREY KT15 1TU |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | NC INC ALREADY ADJUSTED 11/04/95 |
| 28/03/9628 March 1996 | ﾽ NC 2000/5000 11/04/95 |
| 28/03/9628 March 1996 | RE STOCK 11/04/95 |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/02/9622 February 1996 | REGISTERED OFFICE CHANGED ON 22/02/96 |
| 22/02/9622 February 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | NEW SECRETARY APPOINTED |
| 22/02/9622 February 1996 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 20/06/9520 June 1995 | NEW SECRETARY APPOINTED |
| 31/05/9531 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9526 May 1995 | COMPANY NAME CHANGED THE TELEPHONE CALL ROUTING COMPA NY LIMITED CERTIFICATE ISSUED ON 26/05/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | DIRECTOR RESIGNED |
| 26/10/9426 October 1994 | SECRETARY RESIGNED |
| 18/10/9418 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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