LOGICACMG FINANCIAL SOFTWARE LIMITED
Warning: The most recent accounts from 30 September 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/10/1314 October 2013 | APPLICATION FOR STRIKING-OFF |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013 |
| 10/07/1310 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 02/04/132 April 2013 | PREVSHO FROM 29/12/2012 TO 30/09/2012 |
| 01/11/121 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALICE RIVERS |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR. TIMOTHY WALTER GREGORY |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR. ROBERT DAVID ANDERSON |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR GAVIN PETER GRIGGS |
| 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 |
| 26/10/1126 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | ADOPT ARTICLES 03/10/2011 |
| 07/10/117 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 04/07/2011 |
| 05/11/105 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 01/01/2010 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE RIVERS / 12/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS KEATING / 12/10/2009 |
| 27/10/0927 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 12/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE RIVERS / 11/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS KEATING / 11/10/2009 |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WEAVER |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED ALICE RIVERS |
| 29/10/0829 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 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 30/09/2008 FROM STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON NW1 2PL |
| 12/09/0812 September 2008 | RE CONFLICT OF INTEREST 05/09/2008 |
| 23/06/0823 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 25 WASHINGTON AVENUE MANOR PARK NEWHAM LONDON E12 5JA |
| 21/07/0721 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON NW1 2PL |
| 06/11/066 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | ACCOUNTS OF DORMANT COMPANY 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 |
| 13/07/0513 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/11/048 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | COMPANY NAME CHANGED LOGICA SYNECTICS LIMITED CERTIFICATE ISSUED ON 25/09/03 |
| 23/05/0323 May 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 29/12/03 |
| 26/04/0326 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 12/11/0212 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/03/026 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0113 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 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 |
| 23/09/9823 September 1998 | COMPANY NAME CHANGED AYRLINK LIMITED CERTIFICATE ISSUED ON 24/09/98 |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 08/04/988 April 1998 | ADOPT MEM AND ARTS 25/03/98 |
| 06/11/976 November 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 14/03/9714 March 1997 | S252 DISP LAYING ACC 05/03/97 |
| 14/03/9714 March 1997 | S366A DISP HOLDING AGM 05/03/97 |
| 14/03/9714 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 05/03/97 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | COMPANY NAME CHANGED THE NORTH ATLANTIC COMPANY LIMIT ED CERTIFICATE ISSUED ON 22/03/96 |
| 26/02/9626 February 1996 | COMPANY NAME CHANGED STATFORCE LIMITED CERTIFICATE ISSUED ON 27/02/96 |
| 02/01/962 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/12/9518 December 1995 | |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | REGISTERED OFFICE CHANGED ON 18/12/95 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | NEW SECRETARY APPOINTED |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 18/12/9518 December 1995 | |
| 18/12/9518 December 1995 | SECRETARY RESIGNED |
| 18/12/9518 December 1995 | |
| 04/12/954 December 1995 | Incorporation |
| 04/12/954 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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