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LOGICA GROUP HOLDINGS LIMITED

Company number 03111266

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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)
25 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2014	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Sep 2014	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	CAP-SS	Solvency statement dated 26/06/14	View PDF Solvency statement dated 26/06/14 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	SH19	Statement of capital on 26 June 2014 GBP 1	View PDF Statement of capital on 26 June 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
02 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders	View PDF Annual return made up to 15 May 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Sep 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 15 pages (15 pages)
28 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Amend res dated 02/10/2012 reflect correct value receivable eur 2576888.11 (£20620261.86) 21/08/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Amend res dated 02/10/2012 reflect correct value receivable eur 2576888.11 (£20620261.86) 21/08/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	SH01	Statement of capital following an allotment of shares on 21 August 2013 GBP 713,035,921.00	View PDF Statement of capital following an allotment of shares on 21 August 2013 GBP 713,035,921.00 - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	SH01	Statement of capital following an allotment of shares on 21 August 2013 GBP 733,656,182.00	View PDF Statement of capital following an allotment of shares on 21 August 2013 GBP 733,656,182.00 - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	CH01	Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013	View PDF Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013 - link opens in a new window - 3 pages (3 pages)
07 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 September 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AP01	Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director	View PDF Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AP01	Appointment of Mr. Timothy Walter Gregory as a director	View PDF Appointment of Mr. Timothy Walter Gregory as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	TM01	Termination of appointment of Timothy Allison as a director	View PDF Termination of appointment of Timothy Allison as a director - link opens in a new window - 1 page (1 page)
04 Oct 2012	TM01	Termination of appointment of Gavin Griggs as a director	View PDF Termination of appointment of Gavin Griggs as a director - link opens in a new window - 1 page (1 page)
06 Sep 2012	AP01	Appointment of Mr Robert David Anderson as a director	View PDF Appointment of Mr Robert David Anderson as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	MISC	Statement under section 519 companies act 2006	View PDF Statement under section 519 companies act 2006 - link opens in a new window - 4 pages (4 pages)

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