LOGICA VTS LIMITED

Company number 01388661

Date	Type	Description	View / Download
29 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Mar 2010	DS01	Application to strike the company off the register	(2 pages)
19 Jan 2010	CH01	Director's details changed for Mr Seamus Keating on 1 January 2010	(3 pages)
12 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders Statement of capital on 2009-11-12 GBP 50,000,000	(14 pages)
04 Nov 2009	CH01	Director's details changed for Thomas Owen Mackay on 12 October 2009	(3 pages)
26 Oct 2009	CH01	Director's details changed for Seamus Keating on 11 October 2009	(3 pages)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
21 Dec 2008	288b	Appointment Terminated Director paul weaver	(1 page)
21 Dec 2008	288a	Director appointed thomas owen mackay	(2 pages)
29 Oct 2008	363a	Return made up to 12/10/08; full list of members	(3 pages)
01 Oct 2008	288c	Secretary's Change of Particulars / logica international LIMITED / 01/10/2008 / HouseName/Number was: , now: 250; Street was: stephenson house, now: brook drive; Area was: 75 hampstead road, now: green park; Post Town was: london, now: reading; Post Code was: NW1 2PL, now: RG2 6UA	(1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL	(1 page)
12 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Re conflict of interest 05/09/2008	(2 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
18 Oct 2007	363a	Return made up to 12/10/07; full list of members	(2 pages)
09 Jul 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
06 Nov 2006	363a	Return made up to 12/10/06; full list of members	(2 pages)
12 Jul 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
22 Dec 2005	288c	Director's particulars changed	(1 page)
06 Nov 2005	363a	Return made up to 12/10/05; full list of members	(2 pages)
06 Jul 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
08 Nov 2004	363a	Return made up to 12/10/04; full list of members	(5 pages)
15 Jun 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
06 Nov 2003	363a	Return made up to 12/10/03; full list of members	(5 pages)