LOGIC SOFTWARE INTERNATIONAL LTD

Company number 02773163

Date	Type	Description	View / Download
19 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
20 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(3 pages)
27 Sep 2018	AA01	Previous accounting period shortened from 29 December 2017 to 28 December 2017	(1 page)
09 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
27 Sep 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(5 pages)
11 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
07 Dec 2016	AP04	Appointment of Newchain Ltd as a secretary on 28 November 2016	(2 pages)
07 Dec 2016	AD01	Registered office address changed from 21 st Thomas Street Bristol Avon BS1 6JS to 1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL on 7 December 2016	(1 page)
01 Dec 2016	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 28 November 2016	(1 page)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100,000	(5 pages)
28 Jun 2016	CH02	Director's details changed for International Database Management Consultants Inc on 28 June 2016	(1 page)
28 Jun 2016	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 28 June 2016	(1 page)
28 Jun 2016	CH02	Director's details changed for Dafisa International Eurotrust (Uk) Ltd on 28 June 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100,000	(5 pages)
30 Nov 2015	TM01	Termination of appointment of Hernan Hortensio Hernandez Obaldia as a director on 31 January 2015	(1 page)
27 Nov 2015	AP01	Appointment of Mordechai Israelachvili as a director on 30 September 2015	(2 pages)
27 Nov 2015	TM01	Termination of appointment of Diversified Financial Investments Thinkompany Eeig as a director on 30 September 2015	(1 page)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
22 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 December 2014	(18 pages)
11 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 22/12/2014	(7 pages)

• 1
• 2
• 3
• 4

Next