- Company Overview for LOGICA SERVICES UK LIMITED (03282479)
- Filing history for LOGICA SERVICES UK LIMITED (03282479)
- People for LOGICA SERVICES UK LIMITED (03282479)
- More for LOGICA SERVICES UK LIMITED (03282479)
| 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) |
|---|---|---|---|
| 01 Oct 2010 | TM01 | Termination of appointment of Thomas Mackay as a director | |
| 01 Oct 2010 | AP01 | Appointment of Gavin Peter Griggs as a director | |
| 23 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 25 Nov 2009 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
| 25 Nov 2009 | CH02 | Director's details changed for Logica Cmg International Holdings Ltd on 22 November 2009 | |
| 25 Nov 2009 | CH04 | Secretary's details changed for Logica International Limited on 22 November 2009 | |
| 04 Nov 2009 | CH01 | Director's details changed for Thomas Owen Mackay on 12 October 2009 | |
| 04 Nov 2009 | CH01 | Director's details changed for Mr William Floydd on 12 October 2009 | |
| 29 Jul 2009 | 288a | Director appointed thomas owen mackay | |
| 30 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 04 Dec 2008 | 363a | Return made up to 22/11/08; full list of members | |
| 10 Oct 2008 | 288b | Appointment terminated director james mckenna | |
| 01 Oct 2008 | 288c | Secretary's change of particulars / logica international LIMITED / 01/10/2008 | |
| 01 Oct 2008 | 288c | Director's change of particulars / logica cmg international holdings LTD / 01/10/2008 | |
| 30 Sep 2008 | 287 | Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL | |
| 12 Sep 2008 | RESOLUTIONS |
Resolutions
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| 07 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 21 May 2008 | 288b | Appointment terminated director kevin radley | |
| 21 May 2008 | 288a | Director appointed william floydd | |
| 27 Feb 2008 | CERTNM | Company name changed logicacmg services LIMITED\certificate issued on 03/03/08 | |
| 22 Nov 2007 | 363a | Return made up to 22/11/07; full list of members | |
| 01 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
| 06 Dec 2006 | 363a | Return made up to 22/11/06; full list of members | |
| 11 Jul 2006 | AA | Full accounts made up to 31 December 2005 | |
| 22 Dec 2005 | 288c | Director's particulars changed |