LOGICNOW HOLDINGS LIMITED

Company number SC484868

Date	Type	Description	View / Download
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
08 Aug 2016	AP01	Appointment of Ingo Bednarz as a director on 28 July 2016	(3 pages)
08 Aug 2016	TM01	Termination of appointment of John Pagliuca as a director on 28 July 2016	(2 pages)
08 Aug 2016	TM01	Termination of appointment of Walter Scott as a director on 28 July 2016	(2 pages)
17 Jun 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(15 pages)
17 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
26 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(20 pages)
26 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
06 Jan 2016	AP01	Appointment of Mr John Pagliuca as a director on 6 January 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Paul Garnet George Goodridge as a director on 6 January 2016	(1 page)
07 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 August 2015	(16 pages)
23 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015.	(5 pages)
23 Sep 2015	CH03	Secretary's details changed for Mr Ingo Bednarz on 1 June 2015	(1 page)
06 Nov 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(3 pages)
21 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-21 GBP 1	(24 pages)