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LOGICA HOLDINGS LIMITED

Company number 01376179

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2014 SOAS(A) Voluntary strike-off action has been suspended
23 Sep 2014 SOAS(A) Voluntary strike-off action has been suspended
23 Jul 2014 SH02 Statement of capital on 26 June 2014
  • GBP 0.1
23 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2014 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES13 ‐ Transfer of existing shareholdings & assignment of receivable 26/06/2014
03 Jul 2014 DS01 Application to strike the company off the register
26 Jun 2014 SH20 Statement by directors
26 Jun 2014 CAP-SS Solvency statement dated 26/06/14
26 Jun 2014 SH19 Statement of capital on 26 June 2014
  • GBP 0.10
26 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jan 2014 SH02 Statement of capital on 25 November 2013
  • GBP 748,118,539.0
03 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of shares 25/11/2013
06 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
31 Oct 2013 CAP-SS Solvency statement dated 26/09/13
31 Oct 2013 SH20 Statement by directors
31 Oct 2013 SH19 Statement of capital on 31 October 2013
  • GBP 770,543,558.10
31 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 23/08/2013
27 Sep 2013 SH20 Statement by directors
27 Sep 2013 CAP-SS Solvency statement dated 26/09/13
27 Sep 2013 SH19 Statement of capital on 27 September 2013
  • GBP 770,543,558
27 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Sep 2013 AA Full accounts made up to 30 September 2012