LOGICA SERVICES UK LIMITED: Filings

  • Overview

    Company NameLOGICA SERVICES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03282479
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LOGICA SERVICES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 31, 2012

    13 pagesAA

    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

    Annual return made up to Nov 22, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mr. Timothy Walter Gregory as a director

    2 pagesAP01

    Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director

    2 pagesAP01

    Termination of appointment of Logicacmg International Holdings Ltd as a director

    1 pagesTM01

    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

    Appointment of Jonathan Walton Kay as a director

    3 pagesAP01

    Termination of appointment of William Floydd as a director

    2 pagesTM01

    Full accounts made up to Dec 31, 2011

    14 pagesAA

    Appointment of Logica Cosec Limited as a secretary

    3 pagesAP04

    Termination of appointment of Logica International Limited as a secretary

    2 pagesTM02

    Annual return made up to Nov 22, 2011 with full list of shareholders

    4 pagesAR01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Authorise in accordance with 175(5)a 05/10/2011
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Full accounts made up to Dec 31, 2010

    16 pagesAA

    Annual return made up to Nov 22, 2010 with full list of shareholders

    4 pagesAR01

    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