LOGICA GROUP HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/11/1425 November 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/10/1429 October 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 23/09/1423 September 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 08/07/148 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/07/141 July 2014 | APPLICATION FOR STRIKING-OFF |
| 26/06/1426 June 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 1 |
| 26/06/1426 June 2014 | STATEMENT BY DIRECTORS |
| 26/06/1426 June 2014 | SOLVENCY STATEMENT DATED 26/06/14 |
| 26/06/1426 June 2014 | REDUCE ISSUED CAPITAL 26/06/2014 |
| 02/06/142 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 28/08/1328 August 2013 | AMEND RES DATED 02/10/2012 REFLECT CORRECT VALUE RECEIVABLE EUR 2576888.11 (ﾽ20620261.86) 21/08/2013 |
| 28/08/1328 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/08/1328 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013 |
| 07/06/137 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 02/04/132 April 2013 | PREVSHO FROM 31/12/2012 TO 30/09/2012 |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLISON |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR. TIMOTHY WALTER GREGORY |
| 06/09/126 September 2012 | STATEMENT UNDER SECTION 519 COMPANIES ACT 2006 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR ROBERT DAVID ANDERSON |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN ALLISON |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 21/12/2011 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY LOGICA INTERNATIONAL LIMITED |
| 20/12/1120 December 2011 | CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED |
| 19/09/1119 September 2011 | ADOPT ARTICLES 02/09/2011 |
| 19/09/1119 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR APPOINTED THOMAS OWEN MACKAY |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHRIES |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY |
| 01/10/101 October 2010 | DIRECTOR APPOINTED GAVIN PETER GRIGGS |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2009 |
| 03/06/103 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUMPHRIES / 12/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 12/10/2009 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WEAVER |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED DAVID HUMPHRIES |
| 01/10/081 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2008 |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/08 FROM: GISTERED OFFICE CHANGED ON 30/09/2008 FROM STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON NW1 2PL |
| 12/09/0812 September 2008 | RE CONFLICT OF INTEREST 05/09/2008 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | COMPANY NAME CHANGED LOGICA LIMITED CERTIFICATE ISSUED ON 15/05/08 |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | REDUCTION OF SHARE PREMIUM |
| 14/02/0714 February 2007 | CANCEL SHARE PREMIUM ACCOUNT |
| 25/01/0725 January 2007 | CANCEL SHARE PREM ACCT 17/01/07 |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | SHARES AGREEMENT OTC |
| 23/11/0623 November 2006 | SHARES AGREEMENT OTC |
| 15/11/0615 November 2006 | NC INC ALREADY ADJUSTED 20/10/06 |
| 15/11/0615 November 2006 | � NC 100000/300000 20/10 |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | COMPANY NAME CHANGED THOR STRIX LIMITED CERTIFICATE ISSUED ON 27/04/04 |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | NEW SECRETARY APPOINTED |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: G OFFICE CHANGED 14/04/03 PARNELL HOUSE 25 WILTON ROAD LONDON SW1V 1LW |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | S366A DISP HOLDING AGM 09/10/02 |
| 18/10/0218 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 23/05/0223 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | REGISTERED OFFICE CHANGED ON 20/03/02 FROM: G OFFICE CHANGED 20/03/02 ADMIRAL HOUSE 193-199 LONDON ROAD CAMBERLEY SURREY GU15 3JT |
| 02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | SECRETARY RESIGNED |
| 09/03/019 March 2001 | NEW SECRETARY APPOINTED |
| 22/01/0122 January 2001 | AUDITOR'S RESIGNATION |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 12/06/9812 June 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | AUDITOR'S RESIGNATION |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/979 July 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | REGISTERED OFFICE CHANGED ON 09/07/97 FROM: G OFFICE CHANGED 09/07/97 24 QUEEN SQUARE BATH BA1 2HY |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW SECRETARY APPOINTED |
| 01/07/971 July 1997 | AUDITOR'S RESIGNATION |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 15/03/9715 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 09/10/959 October 1995 | SECRETARY RESIGNED |
| 03/10/953 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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