LOGICA SERVICES UK LIMITED

Company number 03282479

Date	Type	Description	View / Download
21 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
13 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 2	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
02 Aug 2013	CH01	Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013	(3 pages)
02 Apr 2013	AA01	Current accounting period shortened from 29 December 2013 to 30 September 2013	(3 pages)
23 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(4 pages)
05 Oct 2012	AP01	Appointment of Mr. Timothy Walter Gregory as a director	(2 pages)
05 Oct 2012	AP01	Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director	(2 pages)
05 Oct 2012	TM01	Termination of appointment of Logicacmg International Holdings Ltd as a director	(1 page)
05 Oct 2012	TM01	Termination of appointment of Jonathan Kay as a director	(1 page)
05 Oct 2012	TM01	Termination of appointment of Gavin Griggs as a director	(1 page)
06 Sep 2012	AP01	Appointment of Mr Robert David Anderson as a director	(3 pages)
06 Sep 2012	MISC	Statement under section 519 companies act 2006	(4 pages)
13 Aug 2012	AP01	Appointment of Jonathan Walton Kay as a director	(3 pages)
10 Aug 2012	TM01	Termination of appointment of William Floydd as a director	(2 pages)
31 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
20 Dec 2011	AP04	Appointment of Logica Cosec Limited as a secretary	(3 pages)
20 Dec 2011	TM02	Termination of appointment of Logica International Limited as a secretary	(2 pages)
02 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(4 pages)
12 Oct 2011	CC04	Statement of company's objects	(2 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorise in accordance with 175(5)a 05/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
15 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(4 pages)