LOGICBOX LIMITED

Company number 06901138 ·

Dissolved

29 filings

Date Filing
17 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAVAGE View document
23 Jan 2015 DIRECTOR APPOINTED MR MICHAEL JON GORDON View document
5 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN MCANDREW View document
5 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCDONALD View document
23 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
23 May 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MCDONALD / 01/07/2013 View document
23 May 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
3 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
22 May 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
4 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
28 Jun 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011 View document
24 May 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
26 Jan 2011 DIRECTOR APPOINTED MR CHRISTOPHER JAMES SAVAGE View document
26 Jan 2011 DIRECTOR APPOINTED CHRISTOPHER JAMES MCDONALD View document
26 Jan 2011 DIRECTOR APPOINTED ELIZABETH ANNE RICHARDS View document
26 Jan 2011 SECRETARY APPOINTED ELIZABETH ANNE RICHARDS View document
26 Jan 2011 DIRECTOR APPOINTED MR JOHN FRANCIS MCANDREW View document
26 Jan 2011 REGISTERED OFFICE CHANGED ON 26/01/2011 FROM OMNIA ONE QUEEN STREET SHEFFIELD S1 2DG View document
26 Jan 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID ANTCLIFF View document
21 Dec 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
19 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
14 Jun 2010 PREVSHO FROM 31/05/2010 TO 31/03/2010 View document
14 Jun 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
7 Dec 2009 DIRECTOR APPOINTED DAVID ANTCLIFF View document
3 Jun 2009 APPOINTMENT TERMINATED DIRECTOR JOANNA SABAN View document
11 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document