LOGICACMG (SOFTWARE) LIMITED

Company number 03294736

Date	Type	Description	View / Download
23 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
07 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 May 2016	DS01	Application to strike the company off the register	(4 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 6 May 2016 GBP 30,270,732	(4 pages)
12 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Allot shares and loan agreement 06/05/2016 RES10 ‐ Resolution of allotment of securities	(4 pages)
06 May 2016	SH20	Statement by Directors	(3 pages)
06 May 2016	SH19	Statement of capital on 6 May 2016 GBP 1,000	(4 pages)
06 May 2016	CAP-SS	Solvency Statement dated 06/05/16	(3 pages)
06 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 06/05/2016 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
07 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 10,027,600	(6 pages)
07 Jan 2016	AD03	Register(s) moved to registered inspection location C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR	(1 page)
06 Jan 2016	CH01	Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 21 December 2015	(2 pages)
06 Jan 2016	CH01	Director's details changed for Mr Francois Boulanger on 21 December 2015	(2 pages)
06 Jan 2016	AD02	Register inspection address has been changed to C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR	(1 page)
06 Jan 2016	CH01	Director's details changed for Mr Timothy Walter Gregory on 21 December 2015	(2 pages)
06 Jan 2016	AD01	Registered office address changed from 250 Brook Drive Reading Berkshire RG2 6UA to 250 Brook Drive Green Park Reading RG2 6UA on 6 January 2016	(1 page)
12 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 10,027,600	(4 pages)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
14 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 600,000	(5 pages)
08 Oct 2014	TM01	Termination of appointment of Robert David Anderson as a director on 30 September 2014	(2 pages)
08 Oct 2014	AP01	Appointment of Francois Boulanger as a director on 30 September 2014	(3 pages)
12 Aug 2014	AA	Full accounts made up to 30 September 2013	(17 pages)
09 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 600,000	(5 pages)