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LOGICA TEAM 121 (CONSULTING) LIMITED

Company number 02490127

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2010 DS01 Application to strike the company off the register
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 Alice Rivers on 11 October 2009
29 Jul 2009 288a Director appointed alice rivers
15 Jul 2009 AA Accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 06/04/09; full list of members
08 Apr 2009 353 Location of register of members
21 Dec 2008 288b Appointment Terminated Director paul weaver
21 Dec 2008 288a Director appointed thomas owen mackay
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
01 Oct 2008 288c Director's Change of Particulars / logica cmg international holdings LTD / 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
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
11 Aug 2008 AA Full accounts made up to 31 December 2007
21 May 2008 288b Appointment Terminated Director kevin radley
21 May 2008 288a Director appointed paul weaver
08 May 2008 363a Return made up to 06/04/08; full list of members
01 Aug 2007 AA Full accounts made up to 31 December 2006
02 May 2007 363a Return made up to 06/04/07; full list of members
11 Jul 2006 AA Full accounts made up to 31 December 2005
21 Apr 2006 363a Return made up to 06/04/06; full list of members
27 Jul 2005 AA Full accounts made up to 31 December 2004
03 May 2005 363s Return made up to 06/04/05; full list of members