LOGICAL GROUP LIMITED
Warning: The most recent accounts from 28 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/03/1513 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 14/03/1414 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 11/03/1311 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD WILLIAMS |
| 29/05/1229 May 2012 | SECRETARY APPOINTED MR GARY PETER WILLIAM HALL |
| 14/03/1214 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 12/04/1112 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 11/03/1111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 24/06/1024 June 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 06/04/106 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 27/10/0927 October 2009 | SECRETARY APPOINTED MR RICHARD JOHN HOSKYN WILLIAMS |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY SIMON MORRIS |
| 27/07/0927 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 01/04/091 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 17/10/0617 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 11/11/0311 November 2003 | COMPANY NAME CHANGED LOGICALIS GROUP LIMITED CERTIFICATE ISSUED ON 11/11/03 |
| 15/08/0315 August 2003 | COMPANY NAME CHANGED LOGICAL TECHNOLOGIES GROUP LIMIT ED CERTIFICATE ISSUED ON 15/08/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/12/023 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 28/02/03 |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | NEW SECRETARY APPOINTED |
| 04/02/024 February 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/024 February 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/09/0114 September 2001 | COMPANY NAME CHANGED INTERNET (UK) HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/09/01 |
| 09/03/019 March 2001 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: G OFFICE CHANGED 09/03/01 C/O DELOITTE & TOUCHE COLUMBIA CENTRE MARKET STREET BRACKNELL BERKSHIRE RG12 1PA |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 01/05/991 May 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | SECRETARY RESIGNED |
| 25/03/9925 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM: G OFFICE CHANGED 25/03/99 C/O DELOITTE & TOUCHE THE COLUMBIA CENTRE MARKET STREET, BRACKNELL BERKSHIRE RG12 1PA |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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