LOGIC CONSULTANCY SERVICES LIMITED

Company Documents

DateDescription
10/12/1310 December 2013 STRUCK OFF AND DISSOLVED

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27/08/1327 August 2013 FIRST GAZETTE

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24/11/1124 November 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/11/111 November 2011 FIRST GAZETTE

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23/06/1123 June 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON GREY

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23/06/1123 June 2011 APPOINTMENT TERMINATED, SECRETARY SIMON GREY

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23/06/1123 June 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL CAPP

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31/12/1031 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM WARREN EDWARDS / 31/12/2010

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31/12/1031 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID CAPP / 30/12/2010

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31/12/1031 December 2010 Annual return made up to 5 October 2010 with full list of shareholders

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08/11/108 November 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/03/1020 March 2010 DISS40 (DISS40(SOAD))

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17/03/1017 March 2010 Annual return made up to 5 October 2009 with full list of shareholders

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02/02/102 February 2010 FIRST GAZETTE

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/02/0912 February 2009 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 31 October 2007

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19/10/0719 October 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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21/11/0621 November 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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14/03/0614 March 2006 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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17/11/0417 November 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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07/09/047 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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29/06/0429 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0413 February 2004 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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02/12/032 December 2003 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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02/08/022 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/08/022 August 2002 NEW SECRETARY APPOINTED

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09/11/019 November 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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23/01/0123 January 2001 NEW DIRECTOR APPOINTED

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23/01/0123 January 2001 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS

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10/08/0010 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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04/11/994 November 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS

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25/11/9825 November 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/11/9825 November 1998 REGISTERED OFFICE CHANGED ON 25/11/98 FROM: G OFFICE CHANGED 25/11/98 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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25/11/9825 November 1998 DIRECTOR RESIGNED

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25/11/9825 November 1998 NEW DIRECTOR APPOINTED

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25/11/9825 November 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/985 October 1998 Incorporation

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05/10/985 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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