Advanced company searchLink opens in new window

LOGICA CORPORATE SERVICES UK

Company number 06553280

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re dividend & deed of assignment 30/04/2014
30 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 428,246
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
  • RES13 ‐ Re-dividend/ re deed of assignment 19/09/2012
12 Dec 2012 SH20 Statement by directors
12 Dec 2012 SH19 Statement of capital on 12 December 2012
  • GBP 100,000
12 Dec 2012 CAP-SS Solvency statement dated 19/11/12
12 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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