LOGIC SYSTEMS MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/05/113 May 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/02/113 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2011:LIQ. CASE NO.2 |
| 03/02/113 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2011:LIQ. CASE NO.2 |
| 03/02/113 February 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 12/08/1012 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2010:LIQ. CASE NO.2 |
| 12/08/1012 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2010:LIQ. CASE NO.2 |
| 09/02/109 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2010:LIQ. CASE NO.2 |
| 27/08/0927 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2009:LIQ. CASE NO.2 |
| 27/02/0927 February 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2009:LIQ. CASE NO.2 |
| 01/09/081 September 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2008:LIQ. CASE NO.2 |
| 16/05/0816 May 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2008:LIQ. CASE NO.2 |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
| 29/01/0729 January 2007 | RESULT OF MEETING OF CREDITORS |
| 25/01/0725 January 2007 | ADMINISTRATION TO CVL |
| 20/12/0620 December 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 14/12/0614 December 2006 | STATEMENT OF PROPOSALS |
| 14/12/0614 December 2006 | STATEMENT OF PROPOSALS |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 26/10/0626 October 2006 | APPOINTMENT OF ADMINISTRATOR |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | NEW SECRETARY APPOINTED |
| 21/07/0621 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/054 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 29/10/0329 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/037 June 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 35TH FLOOR TOWER 42 INTERNATIONAL FINANCIAL CENTRE OLD BROAD STREET LONDON EC2N 1HQ |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/04/0217 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/09/0113 September 2001 | � NC 50000/100000 31/08/01 |
| 13/09/0113 September 2001 | NC INC ALREADY ADJUSTED 31/08/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: THE INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 27/03/0127 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/016 February 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: INTERNATIONAL FINANCE CENTRE 25 OLD BROAD STREET LONDON EC2N 1HN |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED |
| 28/11/0028 November 2000 | SECRETARY RESIGNED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | � NC 1000/50000 09/12/ |
| 27/07/9927 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 |
| 24/07/9824 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | REGISTERED OFFICE CHANGED ON 24/07/98 FROM: EQUITY HOUSE 4-6 MARKET STREET OLD HARLOW ESSEX CM17 0AH |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | SECRETARY RESIGNED |
| 24/04/9824 April 1998 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: G OFFICE CHANGED 24/04/98 HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 20/04/9820 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/9820 April 1998 | Incorporation |
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