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LOGILINE LIMITED

Company number 03779805

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2015 DS01 Application to strike the company off the register
10 Mar 2015 CH01 Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015
13 Feb 2015 CH01 Director's details changed for Mr Marcel Arthur Ulrich on 13 February 2015
13 Feb 2015 AD01 Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015
02 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 30,000
23 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
24 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 May 2010
11 Jan 2013 AR01 Annual return made up to 28 May 2009. List of shareholders has changed
11 Jan 2013 AR01 Annual return made up to 28 May 2008 with full list of shareholders
11 Jan 2013 AR01 Annual return made up to 28 May 2007 with full list of shareholders
11 Jan 2013 AR01 Annual return made up to 28 May 2006 with full list of shareholders
11 Jan 2013 AR01 Annual return made up to 28 May 2005 with full list of shareholders
11 Jan 2013 AR01 Annual return made up to 28 May 2004 with full list of shareholders
11 Jan 2013 AR01 Annual return made up to 28 May 2003 with full list of shareholders
11 Jan 2013 AR01 Annual return made up to 28 May 2002
10 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 May 2012
10 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 May 2011
20 Dec 2012 AP01 Appointment of Mr Marcel Ulrich as a director
17 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Dec 2012 AD01 Registered office address changed from , 6Th Floor 32 Ludgate Hill, London, EC4M 7DR on 5 December 2012
16 Nov 2012 TM01 Termination of appointment of Edna Nino as a director