LOGICA SYSTEMS UK LIMITED

Company number 04223104

Date	Type	Description	View / Download
02 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Oct 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 Sep 2014	SOAS(A)	Voluntary strike-off action has been suspended	(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)
24 Jun 2014	SH20	Statement by directors	(2 pages)
24 Jun 2014	CAP-SS	Solvency statement dated 23/06/14	(2 pages)
24 Jun 2014	SH19	Statement of capital on 24 June 2014 GBP 1	(4 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
18 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
02 Aug 2013	CH01	Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013	(3 pages)
30 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(4 pages)
02 Apr 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 September 2013	(3 pages)
20 Feb 2013	TM01	Termination of appointment of John Hemming as a director	(2 pages)
20 Feb 2013	TM01	Termination of appointment of Jonathan Kay as a director	(2 pages)
20 Feb 2013	AP01	Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director	(3 pages)
20 Feb 2013	AP01	Appointment of Mr. Timothy Walter Gregory as a director	(3 pages)
06 Sep 2012	MISC	Statement under section 519 companies act 2006	(4 pages)
06 Sep 2012	AP01	Appointment of Mr Robert David Anderson as a director	(3 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	(12 pages)
15 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(4 pages)
20 Dec 2011	AP04	Appointment of Logica Cosec Limited as a secretary	(3 pages)