LOGICACMG (SOFTWARE) LIMITED

Company Documents

DateDescription
14/01/1514 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

View Document

08/10/148 October 2014 DIRECTOR APPOINTED FRANCOIS BOULANGER

View Document

08/10/148 October 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON

View Document

12/08/1412 August 2014 FULL ACCOUNTS MADE UP TO 30/09/13

View Document

09/01/149 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

View Document

18/09/1318 September 2013 FULL ACCOUNTS MADE UP TO 30/09/12

View Document

22/08/1322 August 2013 SOLVENCY STATEMENT DATED 21/08/13

View Document

22/08/1322 August 2013 REDUCTION OF SHARE PREMIUM ACCOUNT 21/08/2013

View Document

22/08/1322 August 2013 STATEMENT BY DIRECTORS

View Document

22/08/1322 August 2013 22/08/13 STATEMENT OF CAPITAL GBP 600000

View Document

02/08/132 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013

View Document

26/06/1326 June 2013 STATEMENT BY DIRECTORS

View Document

26/06/1326 June 2013 26/06/13 STATEMENT OF CAPITAL GBP 600000

View Document

26/06/1326 June 2013 SOLVENCY STATEMENT DATED 14/06/13

View Document

26/06/1326 June 2013 REDUCTION OF SHARE PREMIUM ACCOUNT 14/06/2013

View Document

02/04/132 April 2013 PREVSHO FROM 29/12/2012 TO 30/09/2012

View Document

31/01/1331 January 2013 APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS

View Document

31/01/1331 January 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLISON

View Document

31/01/1331 January 2013 APPOINTMENT TERMINATED, DIRECTOR LOGICA CMG INTERNATIONAL HOLDINGS LTD

View Document

30/01/1330 January 2013 DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED

View Document

30/01/1330 January 2013 DIRECTOR APPOINTED MR. TIMOTHY WALTER GREGORY

View Document

21/01/1321 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

View Document

18/12/1218 December 2012 RE DIVIDEND/ RE DEED OF ASSIGNMENT 19/09/2012

View Document

12/12/1212 December 2012 12/12/12 STATEMENT OF CAPITAL GBP 600000

View Document

12/12/1212 December 2012 SOLVENCY STATEMENT DATED 19/09/12

View Document

12/12/1212 December 2012 SHARE PREMIUM ACCOUNT REDUCED 19/09/2012

View Document

12/12/1212 December 2012 STATEMENT BY DIRECTORS

View Document

06/09/126 September 2012 STATEMENT UNDER SECTION 519 COMPANIES ACT 2006

View Document

06/09/126 September 2012 DIRECTOR APPOINTED MR ROBERT DAVID ANDERSON

View Document

13/08/1213 August 2012 DIRECTOR APPOINTED MR TIMOTHY JOHN ALLISON

View Document

10/08/1210 August 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY

View Document

31/07/1231 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

16/01/1216 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

View Document

04/01/124 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 21/12/2011

View Document

20/12/1120 December 2011 CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED

View Document

20/12/1120 December 2011 APPOINTMENT TERMINATED, SECRETARY LOGICA INTERNATIONAL LIMITED

View Document

12/10/1112 October 2011 STATEMENT OF COMPANY'S OBJECTS

View Document

12/10/1112 October 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

05/07/115 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

20/01/1120 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

View Document

05/01/115 January 2011 DIRECTOR APPOINTED THOMAS OWEN MACKAY

View Document

05/01/115 January 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHRIES

View Document

01/10/101 October 2010 DIRECTOR APPOINTED GAVIN PETER GRIGGS

View Document

01/10/101 October 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY

View Document

02/07/102 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

06/01/106 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

View Document

04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUMPHRIES / 12/10/2009

View Document

04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 12/10/2009

View Document

29/07/0929 July 2009 DIRECTOR APPOINTED DAVID HUMPHRIES

View Document

30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

23/12/0823 December 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

View Document

21/12/0821 December 2008 DIRECTOR RESIGNED PAUL WEAVER

View Document

01/10/081 October 2008 DIRECTOR'S PARTICULARS LOGICA CMG INTERNATIONAL HOLDINGS LTD

View Document

01/10/081 October 2008 SECRETARY'S PARTICULARS LOGICA INTERNATIONAL LIMITED

View Document

30/09/0830 September 2008 REGISTERED OFFICE CHANGED ON 30/09/08 FROM: STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON NW1 2PL

View Document

12/09/0812 September 2008 RE CONFLICT OF INTEREST 05/09/2008

View Document

02/07/082 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

View Document

15/01/0815 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

View Document

16/11/0716 November 2007 DIRECTOR RESIGNED

View Document

16/11/0716 November 2007 NEW DIRECTOR APPOINTED

View Document

09/07/079 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

View Document

20/12/0620 December 2006 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

View Document

23/11/0623 November 2006 SHARES AGREEMENT OTC

View Document

15/11/0615 November 2006 � NC 1000/700000 20/10

View Document

15/11/0615 November 2006 NC INC ALREADY ADJUSTED 20/10/06

View Document

31/08/0631 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

View Document

19/12/0519 December 2005 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

View Document

10/08/0510 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

View Document

22/04/0522 April 2005 DIRECTOR RESIGNED

View Document

22/04/0522 April 2005 NEW DIRECTOR APPOINTED

View Document

23/12/0423 December 2004 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

View Document

18/10/0418 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

View Document

07/05/047 May 2004 DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/0331 December 2003 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

View Document

09/10/039 October 2003 NEW DIRECTOR APPOINTED

View Document

09/10/039 October 2003 DIRECTOR RESIGNED

View Document

09/10/039 October 2003 DIRECTOR RESIGNED

View Document

09/10/039 October 2003 NEW DIRECTOR APPOINTED

View Document

25/09/0325 September 2003 COMPANY NAME CHANGED LOGICA TEAM 121 (SOFTWARE) LIMIT ED CERTIFICATE ISSUED ON 25/09/03; RESOLUTION PASSED ON 23/09/03

View Document

21/06/0321 June 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 29/12/03

View Document

13/05/0313 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02

View Document

21/03/0321 March 2003 AUDITOR'S RESIGNATION

View Document

21/01/0321 January 2003 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS

View Document

13/09/0213 September 2002 NEW DIRECTOR APPOINTED

View Document

13/09/0213 September 2002 DIRECTOR RESIGNED

View Document

13/09/0213 September 2002 NEW DIRECTOR APPOINTED

View Document

13/09/0213 September 2002 DIRECTOR RESIGNED

View Document

13/09/0213 September 2002 NEW DIRECTOR APPOINTED

View Document

03/05/023 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01

View Document

15/01/0215 January 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

View Document

23/04/0123 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

View Document

08/02/018 February 2001 DIRECTOR RESIGNED

View Document

08/02/018 February 2001 NEW DIRECTOR APPOINTED

View Document

17/01/0117 January 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

View Document

24/02/0024 February 2000 DIRECTOR RESIGNED

View Document

17/01/0017 January 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

View Document

27/09/9927 September 1999 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00

View Document

20/09/9920 September 1999 FULL ACCOUNTS MADE UP TO 30/04/99

View Document

13/09/9913 September 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/04/99

View Document

10/09/9910 September 1999 SECRETARY RESIGNED

View Document

10/09/9910 September 1999 NEW SECRETARY APPOINTED

View Document

20/08/9920 August 1999 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99

View Document

02/08/992 August 1999 COMPANY NAME CHANGED TEAM 121 (SOFTWARE) LIMITED CERTIFICATE ISSUED ON 03/08/99; RESOLUTION PASSED ON 22/07/99

View Document

21/07/9921 July 1999 NEW DIRECTOR APPOINTED

View Document

21/07/9921 July 1999 NEW DIRECTOR APPOINTED

View Document

06/07/996 July 1999 REGISTERED OFFICE CHANGED ON 06/07/99 FROM: G OFFICE CHANGED 06/07/99 HOLLY GRANGE HOLLY LANE BALSALL COMMON COVENTRY WEST MIDLANDS CV7 7EB

View Document

06/07/996 July 1999 DIRECTOR RESIGNED

View Document

06/07/996 July 1999 DIRECTOR RESIGNED

View Document

06/07/996 July 1999 DIRECTOR RESIGNED

View Document

14/05/9914 May 1999 COMPANY NAME CHANGED 121 SOFTWARE LIMITED CERTIFICATE ISSUED ON 04/05/99

View Document

06/01/996 January 1999 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS

View Document

24/12/9824 December 1998 NEW DIRECTOR APPOINTED

View Document

24/12/9824 December 1998 DIRECTOR RESIGNED

View Document

11/11/9811 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

View Document

12/05/9812 May 1998 NEW DIRECTOR APPOINTED

View Document

07/05/987 May 1998 NEW DIRECTOR APPOINTED

View Document

07/05/987 May 1998 NEW DIRECTOR APPOINTED

View Document

07/01/987 January 1998 RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS

View Document

08/12/978 December 1997 COMPANY NAME CHANGED ENABLE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 09/12/97

View Document

26/11/9726 November 1997 S252 DISP LAYING ACC 17/11/97

View Document

26/11/9726 November 1997 EXEMPTION FROM APPOINTING AUDITORS 17/11/97

View Document

26/11/9726 November 1997 S366A DISP HOLDING AGM 17/11/97

View Document

18/11/9718 November 1997 REGISTERED OFFICE CHANGED ON 18/11/97 FROM: G OFFICE CHANGED 18/11/97 3600 PARKSIDE BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YG

View Document

27/10/9727 October 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98

View Document

27/12/9627 December 1996 SECRETARY RESIGNED

View Document

19/12/9619 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company