LOGICA EPFAL (UK) LIMITED

Company number 02444187

Date	Type	Description	View / Download
25 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Sep 2014	SOAS(A)	Voluntary strike-off action has been suspended	(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)
24 Jun 2014	SH20	Statement by directors	(2 pages)
24 Jun 2014	CAP-SS	Solvency statement dated 23/06/14	(2 pages)
24 Jun 2014	SH19	Statement of capital on 24 June 2014 GBP 1	(4 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
21 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders	(4 pages)
02 Aug 2013	CH01	Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013	(3 pages)
02 Apr 2013	AA01	Current accounting period shortened from 29 December 2013 to 30 September 2013	(3 pages)
11 Oct 2012	AP01	Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director	(2 pages)
09 Oct 2012	AP01	Appointment of Mr. Timothy Walter Gregory as a director	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Jonathan Kay as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Gavin Griggs 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)
15 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(4 pages)
13 Aug 2012	AP01	Appointment of Jonathan Walton Kay as a director	(3 pages)
10 Aug 2012	TM01	Termination of appointment of William Floydd as a director	(2 pages)
07 Aug 2012	AP01	Appointment of Mr Gavin Peter Griggs as a director	(3 pages)
07 Aug 2012	TM01	Termination of appointment of Robert Mitchell as a director	(2 pages)
31 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
20 Dec 2011	AP04	Appointment of Logica Cosec Limited as a secretary	(3 pages)