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LOGICALIS GROUP SERVICES LIMITED

Company number 03732384

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2020 DS01 Application to strike the company off the register
17 Mar 2020 MR04 Satisfaction of charge 4 in full
16 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
11 Mar 2020 AP01 Appointment of Mr Stuart Edward Radcliffe as a director on 1 March 2020
11 Mar 2020 TM01 Termination of appointment of Mark Rogers as a director on 29 February 2020
04 Dec 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
27 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
27 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
25 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
25 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
25 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
07 May 2019 AP03 Appointment of Mr Leopoldo Dal Bianco as a secretary on 16 April 2019
07 May 2019 TM02 Termination of appointment of Mark Grant as a secretary on 16 April 2019
11 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
19 Dec 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
05 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
05 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
05 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
04 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
04 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
13 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
15 Jan 2018 AA Audit exemption subsidiary accounts made up to 28 February 2017
15 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/17