LOGICA IT SERVICES UK LIMITED

Company number 01137188

Date	Type	Description	View / Download
21 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
18 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 4,962,118	(4 pages)
23 Sep 2013	AA	Full accounts made up to 30 September 2012	(21 pages)
02 Aug 2013	CH01	Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013	(3 pages)
30 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(4 pages)
18 Mar 2013	AA01	Previous accounting period extended from 30 June 2012 to 30 September 2012	(1 page)
09 Oct 2012	AP01	Appointment of Mr. Timothy Walter Gregory as a director	(2 pages)
09 Oct 2012	AP01	Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Gavin Griggs as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Janathan Kay as a director	(1 page)
06 Sep 2012	AP01	Appointment of Mr Robert David Anderson as a director	(3 pages)
06 Sep 2012	MISC	Statement under section 519 companies act 2006	(4 pages)
13 Aug 2012	AP01	Appointment of Janathan Walton Kay as a director	(3 pages)
10 Aug 2012	TM01	Termination of appointment of William Floydd as a director	(2 pages)
15 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(4 pages)
29 Mar 2012	AA	Full accounts made up to 30 June 2011	(26 pages)
20 Dec 2011	TM02	Termination of appointment of Logica International Limited as a secretary	(2 pages)
20 Dec 2011	AP04	Appointment of Logica Cosec Limited as a secretary	(3 pages)
20 Dec 2011	TM01	Termination of appointment of Seamus Keating as a director	(2 pages)
12 Oct 2011	CC04	Statement of company's objects	(2 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorise in accordance with 175(5)a 05/10/2011 RES10 ‐ Resolution of allotment of securities	(11 pages)
08 Jul 2011	CH01	Director's details changed for Mr Seamus Keating on 4 July 2011	(3 pages)
27 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(4 pages)