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LOGICALIS UK LIMITED

Company number 03732397

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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)
02 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 12
30 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
21 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 8
21 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 9
21 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 10
01 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Thomas Gerard Kelly on 1 March 2010
19 Mar 2010 AP01 Appointment of Mr Matthew Russell Tyne as a director
14 Jul 2009 288b Appointment terminated director andrew miller
14 Jul 2009 AA Full accounts made up to 28 February 2009
01 Apr 2009 363a Return made up to 10/03/09; full list of members
28 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Jul 2008 AA Full accounts made up to 29 February 2008
22 Apr 2008 363a Return made up to 10/03/08; full list of members
21 Apr 2008 88(2) Ad 25/02/08\gbp si 540865@0.05=27043.25\gbp ic 205239.9/232283.15\
21 Apr 2008 88(2) Ad 25/01/08\gbp si 510918@0.05=25545.9\gbp ic 179694/205239.9\
29 Nov 2007 AA Full accounts made up to 28 February 2007
28 Nov 2007 MEM/ARTS Memorandum and Articles of Association
23 Nov 2007 CERTNM Company name changed logicalis network solutions limi ted\certificate issued on 23/11/07
03 Apr 2007 363a Return made up to 10/03/07; full list of members
15 Aug 2006 AA Full accounts made up to 28 February 2006
30 Mar 2006 363a Return made up to 10/03/06; full list of members