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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)
08 Jul 2011 CH01 Director's details changed for Mr Seamus Keating on 4 July 2011
05 Jul 2011 AA Full accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
01 Oct 2010 TM01 Termination of appointment of Thomas Mackay as a director
01 Oct 2010 AP01 Appointment of Gavin Peter Griggs as a director
02 Jul 2010 AA Full accounts made up to 31 December 2009
13 Jan 2010 CH01 Director's details changed for Mr Seamus Keating on 1 January 2010
12 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Thomas Owen Mackay on 12 October 2009
26 Oct 2009 CH01 Director's details changed for Seamus Keating on 11 October 2009
30 Jun 2009 AA Full accounts made up to 31 December 2008
21 Dec 2008 288b Appointment terminated director paul weaver
21 Dec 2008 288a Director appointed thomas owen mackay
29 Oct 2008 363a Return made up to 12/10/08; full list of members
01 Oct 2008 288c Secretary's change of particulars / logica international LIMITED / 01/10/2008
30 Sep 2008 287 Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL
12 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re conflict of interest 05/09/2008
02 Jul 2008 AA Full accounts made up to 31 December 2007
18 Oct 2007 363a Return made up to 12/10/07; full list of members
09 Jul 2007 AA Full accounts made up to 31 December 2006
03 Nov 2006 363a Return made up to 12/10/06; full list of members
12 Jul 2006 AA Full accounts made up to 31 December 2005
22 Dec 2005 288c Director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
04 Nov 2005 363a Return made up to 12/10/05; full list of members