LOGICA VTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/1029 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/03/1016 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/03/102 March 2010 | APPLICATION FOR STRIKING-OFF |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 01/01/2010 |
| 12/11/0912 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 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 |
| 21/12/0821 December 2008 | DIRECTOR RESIGNED PAUL WEAVER |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED THOMAS OWEN MACKAY |
| 29/10/0829 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 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 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/056 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 29/12/03 |
| 11/02/0311 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0112 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 11/04/0111 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 21/04/9821 April 1998 | ADOPT MEM AND ARTS 25/03/98 |
| 08/04/988 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/11/97 |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 28/07/9628 July 1996 | NEW DIRECTOR APPOINTED |
| 28/07/9628 July 1996 | |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | EXEMPT FROM APP AUD 08/03/96 S366A DISP HOLDING AGM 08/03/96 S252 DISP LAYING ACC 08/03/96 |
| 14/03/9614 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/03/96 |
| 06/03/966 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 11/12/9511 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/9511 December 1995 | |
| 08/12/958 December 1995 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | REGISTERED OFFICE CHANGED ON 02/03/95 FROM: 75 HAMPSTEAD ROAD LONDON NW1 2PL |
| 13/02/9513 February 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 68 NEWMAN STREET LONDON W1A 4SE |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/12/941 December 1994 | |
| 01/12/941 December 1994 | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 22/12/9322 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | |
| 22/12/9322 December 1993 | RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 14/12/9214 December 1992 | RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | |
| 02/12/912 December 1991 | DIRECTOR RESIGNED |
| 03/12/903 December 1990 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 10/10/9010 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/904 May 1990 | REGISTERED OFFICE CHANGED ON 04/05/90 FROM: G OFFICE CHANGED 04/05/90 64 NEWMAN STREET LONDON W1A 4SE |
| 06/12/896 December 1989 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 09/02/889 February 1988 | RETURN MADE UP TO 04/01/88; NO CHANGE OF MEMBERS |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 17/01/8717 January 1987 | DIRECTOR RESIGNED |
| 09/01/879 January 1987 | ANNUAL RETURN MADE UP TO 05/01/87 |
| 22/10/8622 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/8622 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/8622 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/8626 July 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 11/07/8611 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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