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LOGIC SOFTWARE INTERNATIONAL LTD

Company number 02773163

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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)
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
07 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
12 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
21 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Oct 2010 CH02 Director's details changed for Thinkompany E E I G on 20 April 2010
01 Oct 2010 AP01 Appointment of Mr Hernan Hernandez as a director
19 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
12 Dec 2008 363a Return made up to 11/12/08; full list of members
21 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Dec 2007 363a Return made up to 11/12/07; full list of members
03 May 2007 88(2)R Ad 22/03/07--------- £ si 49950@2=99900 £ ic 100/100000
16 Apr 2007 MEM/ARTS Memorandum and Articles of Association
16 Apr 2007 123 Nc inc already adjusted 22/03/07
16 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2007 288a New director appointed
20 Mar 2007 288a New director appointed
20 Mar 2007 288a New director appointed