LOGO SOLUTION LTD

Company number 04807843 ·

Dissolved

54 filings

Date Filing
17 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR NICK DEAN View document
16 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR NICK DEAN View document
13 Dec 2013 VOLUNTARY STRIKE OFF SUSPENDED View document
29 Oct 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Oct 2013 APPLICATION FOR STRIKING-OFF View document
26 Sep 2013 REGISTERED OFFICE CHANGED ON 26/09/2013 FROM · C/O LOGO SOLUTION LIMITED · INTERNATIONAL HOUSE 39 GREAT WINDMILL STREET · PICCADILLY · LONDON · W1D 7LX · UNITED KINGDOM View document
16 Jul 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
9 Apr 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTINE DEAN View document
3 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK EDWARD LUKE DEAN / 03/04/2013 View document
27 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
21 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DEAN View document
21 Nov 2012 DIRECTOR APPOINTED MR NICK EDWARD LUKE DEAN View document
20 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DEAN / 20/11/2012 View document
20 Nov 2012 APPOINTMENT TERMINATED, SECRETARY NICK DEAN View document
20 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DEAN View document
20 Nov 2012 SECRETARY APPOINTED MRS CHRISTINE DEAN View document
20 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DEAN / 20/11/2012 View document
3 Jul 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
11 May 2012 SECRETARY APPOINTED MR NICHOLAS DEAN View document
11 May 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTINE DEAN View document
11 May 2012 APPOINTMENT TERMINATED, DIRECTOR NICK DEAN View document
11 May 2012 DIRECTOR APPOINTED MRS CHRISTINE DEAN View document
10 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK EDWARD LUKE DEAN / 10/05/2012 View document
10 May 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE DEAN / 10/05/2012 View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
8 Mar 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 41 MAYFLOWER SAXMUNDHAM SUFFOLK IP17 1BU View document
21 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK EDWARDS / 21/08/2011 View document
5 Aug 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
11 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
28 Jul 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
28 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DEAN / 28/07/2010 View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DEAN / 24/01/2010 View document
21 Oct 2009 REGISTERED OFFICE CHANGED ON 21/10/2009 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR View document
17 Jul 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View document
5 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
10 Jul 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View document
22 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
8 Sep 2007 RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS View document
7 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
25 Sep 2006 REGISTERED OFFICE CHANGED ON 25/09/06 FROM: G OFFICE CHANGED 25/09/06 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY View document
20 Jul 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View document
26 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
6 Feb 2006 REGISTERED OFFICE CHANGED ON 06/02/06 FROM: G OFFICE CHANGED 06/02/06 41 MAYFLOWER AVENUE SAXMUNDHAM SUFFOLK IP17 1BU View document
19 Jul 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS View document
22 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
23 Jul 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS View document
5 Jul 2003 DIRECTOR RESIGNED View document
5 Jul 2003 NEW SECRETARY APPOINTED View document
5 Jul 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Jul 2003 REGISTERED OFFICE CHANGED ON 05/07/03 FROM: G OFFICE CHANGED 05/07/03 9 HOLGRAVE CLOSE, HIGH LEGH KNUTSFORD CHESHIRE WA16 6TX View document
5 Jul 2003 NEW DIRECTOR APPOINTED View document
23 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document