Advanced company searchLink opens in new window

LOGICBOX LIMITED

Company number 06901138

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2016 DS01 Application to strike the company off the register
06 Oct 2015 CH01 Director's details changed for Mr Michael Jon Gordon on 22 July 2015
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
15 May 2015 AP01 Appointment of Mr Robert Kenneth Campbell Munro as a director on 1 May 2015
15 May 2015 TM01 Termination of appointment of Elizabeth Anne Richards as a director on 30 April 2015
15 May 2015 TM02 Termination of appointment of Elizabeth Anne Richards as a secretary on 30 April 2015
17 Mar 2015 TM01 Termination of appointment of Christopher James Savage as a director on 10 March 2015
23 Jan 2015 AP01 Appointment of Mr Michael Jon Gordon as a director on 1 January 2015
05 Jan 2015 TM01 Termination of appointment of John Francis Mcandrew as a director on 31 December 2014
05 Jan 2015 TM01 Termination of appointment of Christopher James Mcdonald as a director on 31 December 2014
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jul 2013 CH01 Director's details changed for Mr Christopher James Mcdonald on 1 July 2013
23 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
28 Jun 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
24 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
26 Jan 2011 AD01 Registered office address changed from Omnia One Queen Street Sheffield S1 2DG on 26 January 2011
26 Jan 2011 TM01 Termination of appointment of David Antcliff as a director