LOGICA EPFAL (UK) LIMITED: Filings

  • Overview

    Company NameLOGICA EPFAL (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02444187
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LOGICA EPFAL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Statement of capital on Jun 24, 2014

    • Capital: GBP 1
    4 pagesSH19

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Jul 25, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr. Timothy Walter Gregory on Jul 24, 2013

    3 pagesCH01

    Current accounting period shortened from Dec 29, 2013 to Sep 30, 2013

    3 pagesAA01

    Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director

    2 pagesAP01

    Appointment of Mr. Timothy Walter Gregory as a director

    2 pagesAP01

    Termination of appointment of Jonathan Kay as a director

    1 pagesTM01

    Termination of appointment of Gavin Griggs as a director

    1 pagesTM01

    Appointment of Mr Robert David Anderson as a director

    3 pagesAP01

    Miscellaneous

    Statement under section 519 companies act 2006
    4 pagesMISC

    Annual return made up to Jul 25, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Jonathan Walton Kay as a director

    3 pagesAP01

    Termination of appointment of William Floydd as a director

    2 pagesTM01

    Appointment of Mr Gavin Peter Griggs as a director

    3 pagesAP01

    Termination of appointment of Robert Mitchell as a director

    2 pagesTM01

    Full accounts made up to Dec 31, 2011

    13 pagesAA

    Appointment of Logica Cosec Limited as a secretary

    3 pagesAP04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0