LOGIC GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1122 May 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/02/1122 February 2011 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 29/08/0929 August 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 27/08/0927 August 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/09 FROM: 4 FAIRWAYS BUSINESS PARK DEER PARK AVENUE LIVINGSTON EH54 8AY |
| 24/04/0924 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | DIRECTOR RESIGNED CRAIG PROCTOR |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED STUART RICHARD KNOCK |
| 10/09/0810 September 2008 | Appointment Terminate, Director Criag Francis Proctor Logged Form |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 02/04/082 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED DR ANDREAS WITZIG |
| 19/03/0819 March 2008 | DIRECTOR'S PARTICULARS ROLF STEENBOCK |
| 19/03/0819 March 2008 | DIRECTOR RESIGNED HANS SCHERER |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | COMPANY NAME CHANGED COLLECTION AGENCIES PLC. CERTIFICATE ISSUED ON 22/09/06 |
| 22/09/0622 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 15/04/0515 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 23/11/0423 November 2004 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 21/08/0321 August 2003 | SECRETARY RESIGNED |
| 21/08/0321 August 2003 | NEW SECRETARY APPOINTED |
| 07/05/037 May 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: INDIA BUILDINGS, VICTORIA STREET, EDINBURGH, EH1 2YZ |
| 15/04/0215 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 31/08/0031 August 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | SECRETARY RESIGNED |
| 19/08/9819 August 1998 | NEW SECRETARY APPOINTED |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | SECRETARY RESIGNED |
| 18/09/9718 September 1997 | NEW SECRETARY APPOINTED |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 22/11/9622 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/968 June 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | |
| 27/02/9627 February 1996 | NEW SECRETARY APPOINTED |
| 23/02/9623 February 1996 | |
| 23/02/9623 February 1996 | SECRETARY RESIGNED |
| 22/02/9622 February 1996 | NC INC ALREADY ADJUSTED 19/01/96 |
| 22/02/9622 February 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/01/96 |
| 22/02/9622 February 1996 | � NC 50500/600000 19/01 |
| 22/02/9622 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9515 December 1995 | APPLICATION COMMENCE BUSINESS |
| 15/12/9515 December 1995 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 05/12/955 December 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 28/02 |
| 01/12/951 December 1995 | |
| 01/12/951 December 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 27/03/9527 March 1995 | |
| 27/03/9527 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9527 March 1995 | RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 11/11/9411 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9430 March 1994 | RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | |
| 21/10/9321 October 1993 | DIRECTOR RESIGNED |
| 19/10/9319 October 1993 | AUDITOR'S RESIGNATION |
| 13/09/9313 September 1993 | NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 07/09/937 September 1993 | DIRECTOR RESIGNED |
| 24/03/9324 March 1993 | |
| 24/03/9324 March 1993 | RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS |
| 21/12/9221 December 1992 | DIRECTOR RESIGNED |
| 21/12/9221 December 1992 | REGISTERED OFFICE CHANGED ON 21/12/92 FROM: YORK PLACE, EDINBURGH, EH1 3EP |
| 21/12/9221 December 1992 | |
| 21/12/9221 December 1992 | |
| 21/12/9221 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 16/06/9216 June 1992 | |
| 16/06/9216 June 1992 | |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 30/04/9230 April 1992 | |
| 30/04/9230 April 1992 | RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS |
| 18/12/9118 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 04/12/914 December 1991 | COMPANY NAME CHANGED COLLECTION AGENCIES (SCOTLAND) P UBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 05/12/91 |
| 31/07/9131 July 1991 | |
| 31/07/9131 July 1991 | DIRECTOR RESIGNED |
| 15/06/9115 June 1991 | |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | |
| 17/04/9117 April 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/04/91 |
| 17/04/9117 April 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 17/04/9117 April 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/04/9117 April 1991 | AUDITORS' REPORT |
| 17/04/9117 April 1991 | AUDITORS' STATEMENT |
| 17/04/9117 April 1991 | BALANCE SHEET |
| 17/04/9117 April 1991 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 17/04/9117 April 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/04/9117 April 1991 | � NC 100/50500 05/04/91 |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 01/04/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 13/01/8813 January 1988 | NEW DIRECTOR APPOINTED |
| 04/01/884 January 1988 | RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS |
| 04/01/884 January 1988 | Full accounts made up to 1987-01-31 |
| 04/01/884 January 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 23/12/8723 December 1987 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
| 18/12/8618 December 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 18/12/8618 December 1986 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | NEW DIRECTOR APPOINTED |
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