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LOGICALIS COMPUTING SOLUTIONS FINANCE LIMITED

Company number 02774450

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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)
04 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2013 DS01 Application to strike the company off the register
07 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
Statement of capital on 2013-01-07
  • GBP 1,000
27 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
21 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
08 Apr 2011 AA Accounts for a dormant company made up to 28 February 2011
08 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 28/03/2011
23 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
23 Dec 2010 CH03 Secretary's details changed for Mr Ralph Gerald Maingot on 1 December 2010
23 Dec 2010 CH01 Director's details changed for Mr. Ian Michael Cook on 1 December 2010
23 Dec 2010 CH01 Director's details changed for Mr. Mark Rogers on 1 December 2010
01 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
21 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
27 Jul 2009 AA Full accounts made up to 28 February 2009
14 Jul 2009 288b Appointment Terminated Director andrew miller
22 Dec 2008 363a Return made up to 06/12/08; full list of members
08 Dec 2008 AA Full accounts made up to 29 February 2008
20 Dec 2007 363a Return made up to 06/12/07; full list of members
01 Nov 2007 AA Full accounts made up to 28 February 2007
08 Jun 2007 MA Memorandum and Articles of Association
05 Jun 2007 CERTNM Company name changed logicalis csf solutions LIMITED\certificate issued on 05/06/07
15 Feb 2007 225 Accounting reference date extended from 31/12/06 to 28/02/07
20 Jan 2007 403a Declaration of satisfaction of mortgage/charge
20 Jan 2007 403a Declaration of satisfaction of mortgage/charge