LOGICACMG (SOFTWARE) LIMITED: Filings

  • Overview

    Company NameLOGICACMG (SOFTWARE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03294736
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LOGICACMG (SOFTWARE) 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

    4 pagesDS01

    Statement of capital following an allotment of shares on May 06, 2016

    • Capital: GBP 30,270,732
    4 pagesSH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Allot shares and loan agreement 06/05/2016
    RES13
    capital

    Resolution of allotment of securities

    RES10

    legacy

    3 pagesSH20

    Statement of capital on May 06, 2016

    • Capital: GBP 1,000
    4 pagesSH19

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium 06/05/2016
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Dec 19, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 10,027,600
    SH01

    Register(s) moved to registered inspection location C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR

    1 pagesAD03

    Director's details changed for Mr Faris Mehdi Kadhim Mohammed on Dec 21, 2015

    2 pagesCH01

    Director's details changed for Mr Francois Boulanger on Dec 21, 2015

    2 pagesCH01

    Register inspection address has been changed to C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR

    1 pagesAD02

    Director's details changed for Mr Timothy Walter Gregory on Dec 21, 2015

    2 pagesCH01

    Registered office address changed from 250 Brook Drive Reading Berkshire RG2 6UA to 250 Brook Drive Green Park Reading RG2 6UA on Jan 06, 2016

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Sep 28, 2015

    • Capital: GBP 10,027,600
    4 pagesSH01

    Full accounts made up to Sep 30, 2014

    17 pagesAA

    Annual return made up to Dec 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 600,000
    SH01

    Termination of appointment of Robert David Anderson as a director on Sep 30, 2014

    2 pagesTM01

    Appointment of Francois Boulanger as a director on Sep 30, 2014

    3 pagesAP01

    Full accounts made up to Sep 30, 2013

    17 pagesAA

    Annual return made up to Dec 19, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 600,000
    SH01

    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