LOGICA IT SERVICES UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/10/1421 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/07/148 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/07/141 July 2014 | APPLICATION FOR STRIKING-OFF |
| 18/06/1418 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013 |
| 30/05/1330 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 18/03/1318 March 2013 | PREVEXT FROM 30/06/2012 TO 30/09/2012 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JANATHAN KAY |
| 09/10/129 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 JANATHAN WALTON KAY |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD |
| 15/06/1215 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY LOGICA INTERNATIONAL LIMITED |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS KEATING |
| 20/12/1120 December 2011 | CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED |
| 12/10/1112 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 12/10/1112 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 04/07/2011 |
| 27/05/1127 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 18/03/1118 March 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 01/10/101 October 2010 | DIRECTOR APPOINTED GAVIN PETER GRIGGS |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FLOYDD / 12/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 01/01/2010 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 12/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 12/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS KEATING / 11/10/2009 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/06/093 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | DIRECTOR RESIGNED PAUL WEAVER |
| 10/10/0810 October 2008 | DIRECTOR RESIGNED JAMES MCKENNA |
| 01/10/081 October 2008 | SECRETARY'S PARTICULARS LOGICA INTERNATIONAL LIMITED |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/08 FROM: STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON NW1 2PL |
| 12/09/0812 September 2008 | RE CONFLICT OF INTEREST 05/09/2008 |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | DIRECTOR RESIGNED KEVIN RADLEY |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED WILLIAM FLOYDD |
| 27/02/0827 February 2008 | COMPANY NAME CHANGED CMG UK LIMITED CERTIFICATE ISSUED ON 03/03/08 |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 18/01/0418 January 2004 | AUDITOR'S RESIGNATION |
| 13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: PARNELL HOUSE 25 WILTON ROAD LONDON SW1V 1LW |
| 01/10/031 October 2003 | SECRETARY RESIGNED |
| 01/10/031 October 2003 | NEW SECRETARY APPOINTED |
| 20/06/0320 June 2003 | RETURN MADE UP TO 23/05/03; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/035 June 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/06/035 June 2003 | APPROVE GUARANTOR AGREE 06/03/03 |
| 19/03/0319 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | SHARES AGREEMENT OTC |
| 18/06/0218 June 2002 | SHARES AGREEMENT OTC |
| 24/04/0224 April 2002 | NC INC ALREADY ADJUSTED 20/12/01 |
| 24/04/0224 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0224 April 2002 | � NC 2000000/5000000 20/1 |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | REGISTERED OFFICE CHANGED ON 08/03/00 FROM: G OFFICE CHANGED 08/03/00 PARNELL HOUSE 25 WILTON ROAD LONDON SW1V 1EJ |
| 14/09/9914 September 1999 | AUDITOR'S RESIGNATION |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/08/9814 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: G OFFICE CHANGED 01/06/98 TELFORD HOUSE TOTHILL STREET LONDON SW1H 9NB |
| 06/03/986 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9728 November 1997 | NEW SECRETARY APPOINTED |
| 28/11/9728 November 1997 | SECRETARY RESIGNED |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/07/9617 July 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | COMPANY NAME CHANGED CMG COMPUTER MANAGEMENT GROUP (U K) LIMITED CERTIFICATE ISSUED ON 07/05/96 |
| 27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
| 21/10/9521 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/957 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/06/955 June 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
| 12/06/9412 June 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/06/9412 June 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 12/06/9412 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/01/9427 January 1994 | 23/05/93 FULL LIST NOF AMEND |
| 10/01/9410 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 05/10/935 October 1993 | REGISTERED OFFICE CHANGED ON 05/10/93 FROM: G OFFICE CHANGED 05/10/93 CARRIER HOUSE WARWICK ROW LONDON SW1E 5ER |
| 29/06/9329 June 1993 | 23/05/93 FULL LIST NOF AMEND |
| 08/06/938 June 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/04/9329 April 1993 | DIRECTOR RESIGNED |
| 06/04/936 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9319 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/935 January 1993 | ADOPT MEM AND ARTS 17/12/92 |
| 11/12/9211 December 1992 | � NC 2000/2000000 03/1 |
| 11/12/9211 December 1992 | COMPANY NAME CHANGED C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED CERTIFICATE ISSUED ON 14/12/92 |
| 11/12/9211 December 1992 | NC INC ALREADY ADJUSTED 03/12/92 |
| 21/06/9221 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/06/9221 June 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
| 21/06/9221 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/07/912 July 1991 | DIRECTOR RESIGNED |
| 02/07/912 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | S386 DISP APP AUDS 08/04/91 |
| 14/05/9114 May 1991 | S386 DISP APP AUDS 08/04/91 |
| 07/09/907 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/06/8923 June 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: G OFFICE CHANGED 21/03/89 1 SERJEANTS INN LONDON EC4Y 1LL |
| 19/10/8819 October 1988 | DIRECTOR RESIGNED |
| 06/07/886 July 1988 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 24/03/8824 March 1988 | DIRECTOR RESIGNED |
| 01/02/881 February 1988 | NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | NEW DIRECTOR APPOINTED |
| 24/01/8824 January 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 16/07/8716 July 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/07/863 July 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/06/8317 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 15/12/7515 December 1975 | ANNUAL ACCOUNTS MADE UP DATE 27/04/75 |
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