Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jun 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Mar 2010 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Mar 2010 |
DS01 |
Application to strike the company off the register
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04 Nov 2009 |
CH01 |
Director's details changed for Thomas Owen Mackay on 12 October 2009
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04 Nov 2009 |
CH01 |
Director's details changed for David Humphries on 12 October 2009
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31 Jul 2009 |
363a |
Return made up to 25/07/09; full list of members
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31 Jul 2009 |
353 |
Location of register of members
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15 Jul 2009 |
AA |
Accounts made up to 31 December 2008
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21 Dec 2008 |
288b |
Appointment Terminated Director paul weaver
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21 Dec 2008 |
288a |
Director appointed david humphries
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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
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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
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30 Sep 2008 |
287 |
Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL
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12 Sep 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re conflict of interest 05/09/2008
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25 Jul 2008 |
363a |
Return made up to 25/07/08; full list of members
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07 Jul 2008 |
AA |
Full accounts made up to 31 December 2007
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16 Nov 2007 |
288a |
New director appointed
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16 Nov 2007 |
288b |
Director resigned
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26 Oct 2007 |
AA |
Full accounts made up to 31 December 2006
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01 Aug 2007 |
363a |
Return made up to 26/07/07; full list of members
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31 Aug 2006 |
AA |
Accounts made up to 31 December 2005
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04 Aug 2006 |
363a |
Return made up to 26/07/06; full list of members
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10 Aug 2005 |
363a |
Return made up to 26/07/05; full list of members
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10 Aug 2005 |
AA |
Accounts made up to 31 December 2004
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09 Aug 2005 |
353 |
Location of register of members
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