LOGIC SOFTWARE INTERNATIONAL LTD

Company Documents

DateDescription
22/12/1422 December 2014 SECOND FILING WITH MUD 11/12/14 FOR FORM AR01

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11/12/1411 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/12/1311 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/12/1211 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/09/1227 September 2012 PREVSHO FROM 31/12/2011 TO 30/12/2011

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12/12/1112 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/12/1013 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/10/106 October 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THINKOMPANY E E I G / 20/04/2010

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01/10/101 October 2010 DIRECTOR APPOINTED MR HERNAN HERNANDEZ

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19/12/0919 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/12/0913 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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12/12/0812 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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12/12/0712 December 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 ￯﾿ᄑ NC 100/200000
22/03

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16/04/0716 April 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/04/0716 April 2007 NC INC ALREADY ADJUSTED
22/03/07

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16/04/0716 April 2007 MEMORANDUM OF ASSOCIATION

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20/03/0720 March 2007 NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 DIRECTOR RESIGNED

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20/03/0720 March 2007 NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 NEW DIRECTOR APPOINTED

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05/02/075 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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23/01/0723 January 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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13/12/0613 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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13/12/0513 December 2005 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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14/03/0514 March 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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01/02/051 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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03/11/043 November 2004 DELIVERY EXT'D 3 MTH 31/12/03

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08/01/048 January 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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06/01/036 January 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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03/01/023 January 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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02/11/012 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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11/01/0111 January 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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03/11/003 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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29/12/9929 December 1999 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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08/03/998 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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05/01/995 January 1999 RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS

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30/10/9830 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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08/01/988 January 1998 RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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25/03/9725 March 1997 RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS

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30/10/9630 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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02/05/962 May 1996 EXEMPTION FROM APPOINTING AUDITORS 04/10/94

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02/05/962 May 1996 S252 DISP LAYING ACC 04/10/94

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02/05/962 May 1996 S369(4) SHT NOTICE MEET 04/10/94

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02/05/962 May 1996 S80A AUTH TO ALLOT SEC 04/10/94

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02/05/962 May 1996 S366A DISP HOLDING AGM 04/10/94

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02/05/962 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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02/05/962 May 1996 RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS

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02/05/962 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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02/05/962 May 1996 S386 DISP APP AUDS 04/10/94

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02/02/952 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/12/9416 December 1994 RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS

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09/02/949 February 1994 RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS

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17/01/9317 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/01/9317 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/12/9211 December 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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