- Company Overview for LOGICA ESIS (UK) LIMITED (02444282)
- Filing history for LOGICA ESIS (UK) LIMITED (02444282)
- People for LOGICA ESIS (UK) LIMITED (02444282)
- More for LOGICA ESIS (UK) LIMITED (02444282)
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) |
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21 Oct 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jul 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Jul 2014 | DS01 | Application to strike the company off the register | |
24 Jun 2014 | SH20 | Statement by directors | |
24 Jun 2014 | CAP-SS | Solvency statement dated 23/06/14 | |
24 Jun 2014 | SH19 |
Statement of capital on 24 June 2014
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24 Jun 2014 | RESOLUTIONS |
Resolutions
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07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
28 Aug 2013 | AR01 | Annual return made up to 1 August 2013 with full list of shareholders | |
02 Aug 2013 | CH01 | Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013 | |
02 Apr 2013 | AA01 | Current accounting period shortened from 29 December 2013 to 30 September 2013 | |
09 Oct 2012 | AP01 | Appointment of Mr. Timothy Walter Gregory as a director | |
09 Oct 2012 | AP01 | Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director | |
09 Oct 2012 | TM01 | Termination of appointment of Jonathan Kay as a director | |
09 Oct 2012 | TM01 | Termination of appointment of Gavin Griggs as a director | |
06 Sep 2012 | AP01 | Appointment of Mr Robert David Anderson as a director | |
06 Sep 2012 | MISC | Statement under section 519 companies act 2006 | |
15 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
13 Aug 2012 | AP01 | Appointment of Jonathan Walton Kay as a director | |
10 Aug 2012 | TM01 | Termination of appointment of William Floydd as a director | |
31 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
20 Dec 2011 | AP04 | Appointment of Logica Cosec Limited as a secretary | |
20 Dec 2011 | TM02 | Termination of appointment of Logica International Limited as a secretary | |
12 Oct 2011 | CC04 | Statement of company's objects | |
12 Oct 2011 | RESOLUTIONS |
Resolutions
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