- Company Overview for LOGICA CORPORATE SERVICES UK (06553280)
- Filing history for LOGICA CORPORATE SERVICES UK (06553280)
- People for LOGICA CORPORATE SERVICES UK (06553280)
- More for LOGICA CORPORATE SERVICES UK (06553280)
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) |
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11 Nov 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Sep 2014 | SOAS(A) | Voluntary strike-off action has been suspended | |
08 Jul 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Jul 2014 | DS01 | Application to strike the company off the register | |
14 May 2014 | RESOLUTIONS |
Resolutions
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|
30 Apr 2014 | AR01 |
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
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05 Aug 2013 | AA | Full accounts made up to 30 September 2012 | |
02 Aug 2013 | CH01 | Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013 | |
29 Apr 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders | |
02 Apr 2013 | AA01 | Previous accounting period shortened from 31 December 2012 to 30 September 2012 | |
18 Dec 2012 | RESOLUTIONS |
Resolutions
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|
12 Dec 2012 | SH20 | Statement by directors | |
12 Dec 2012 | SH19 |
Statement of capital on 12 December 2012
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12 Dec 2012 | CAP-SS | Solvency statement dated 19/11/12 | |
12 Dec 2012 | RESOLUTIONS |
Resolutions
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|
11 Oct 2012 | AP01 | Appointment of Mr. Timothy Walter Gregory as a director | |
11 Oct 2012 | AP01 | Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director | |
03 Oct 2012 | TM01 | Termination of appointment of Gavin Griggs as a director | |
03 Oct 2012 | TM01 | Termination of appointment of Timothy Allison as a director | |
06 Sep 2012 | AP01 | Appointment of Mr Robert David Anderson as a director | |
06 Sep 2012 | MISC | Statement under section 519 companies act 2006 | |
31 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
18 Apr 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
20 Dec 2011 | AP04 | Appointment of Logica Cosec Limited as a secretary | |
20 Dec 2011 | TM02 | Termination of appointment of Logica International Ltd as a secretary |