LOGICA TEAM 121 (CONSULTING) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/1029 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/03/1016 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/03/102 March 2010 | APPLICATION FOR STRIKING-OFF |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 12/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE RIVERS / 11/10/2009 |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED ALICE RIVERS |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/098 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED THOMAS OWEN MACKAY |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WEAVER |
| 01/10/081 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2008 |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LOGICA CMG INTERNATIONAL HOLDINGS LTD / 01/10/2008 |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/08 FROM: GISTERED 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 |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN RADLEY |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED PAUL WEAVER |
| 08/05/088 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0321 June 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 29/12/03 |
| 13/05/0313 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED |
| 10/09/9910 September 1999 | SECRETARY RESIGNED |
| 02/08/992 August 1999 | COMPANY NAME CHANGED TEAM 121 (CONSULTING) LIMITED CERTIFICATE ISSUED ON 03/08/99 |
| 30/07/9930 July 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 04/07/994 July 1999 | REGISTERED OFFICE CHANGED ON 04/07/99 FROM: G OFFICE CHANGED 04/07/99 HOLLY GRANGE HOLLY LANE BALSALL COMMON COVENTRY W MIDLANDS CV7 7EB |
| 04/07/994 July 1999 | DIRECTOR RESIGNED |
| 04/07/994 July 1999 | DIRECTOR RESIGNED |
| 04/07/994 July 1999 | DIRECTOR RESIGNED |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 19/05/9919 May 1999 | |
| 14/05/9914 May 1999 | COMPANY NAME CHANGED 121 CONSULTING LIMITED CERTIFICATE ISSUED ON 04/05/99 |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 13/10/9813 October 1998 | AUDITOR'S RESIGNATION |
| 22/09/9822 September 1998 | AUDITOR'S RESIGNATION |
| 07/05/987 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: G OFFICE CHANGED 07/05/98 3600 PARKSIDE BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7YG |
| 01/05/981 May 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | REGISTERED OFFICE CHANGED ON 09/06/97 FROM: G OFFICE CHANGED 09/06/97 PALACE COURT 17 LONDON ROAD MAIDSTONE KENT ME16 8JE |
| 14/05/9714 May 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | � NC 30000/32500 05/07/96 |
| 17/07/9617 July 1996 | NC INC ALREADY ADJUSTED 05/07/96 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | � NC 1057/30000 26/01/96 |
| 28/02/9628 February 1996 | S-DIV 09/02/96 |
| 25/02/9625 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 21/08/9521 August 1995 | AUDITOR'S RESIGNATION |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | |
| 12/06/9512 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9524 April 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 30/03/9530 March 1995 | S252 DISP LAYING ACC 23/02/95 |
| 13/03/9513 March 1995 | � NC 1000/1057 23/02/9 |
| 13/03/9513 March 1995 | NC INC ALREADY ADJUSTED 23/02/95 |
| 19/04/9419 April 1994 | |
| 19/04/9419 April 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 FROM: G OFFICE CHANGED 18/03/94 8 BEAULIEU CLOSE TWICKENHAM MIDDLESEX TW1 2JR |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 19/01/9419 January 1994 | � NC 100/1000 30/12/93 |
| 19/01/9419 January 1994 | NC INC ALREADY ADJUSTED 30/12/93 |
| 12/01/9412 January 1994 | S366A DISP HOLDING AGM 30/12/93 |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | |
| 27/04/9327 April 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 31/10/9231 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9231 October 1992 | |
| 30/04/9230 April 1992 | |
| 30/04/9230 April 1992 | RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS |
| 25/04/9225 April 1992 | |
| 25/04/9225 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED |
| 23/01/9223 January 1992 | |
| 13/01/9213 January 1992 | |
| 13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | REGISTERED OFFICE CHANGED ON 09/01/92 FROM: G OFFICE CHANGED 09/01/92 180 BARKER DRIVE LONDON NW1 0JF |
| 03/09/913 September 1991 | REGISTERED OFFICE CHANGED ON 03/09/91 FROM: G OFFICE CHANGED 03/09/91 9 FLORENCE GARDENS STAINES MIDDLESEX TW18 1HG |
| 16/05/9116 May 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 16/05/9116 May 1991 | |
| 10/05/9010 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9027 April 1990 | COMPANY NAME CHANGED DADLAW 186 LIMITED CERTIFICATE ISSUED ON 30/04/90 |
| 27/04/9027 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 26/04/9026 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | REGISTERED OFFICE CHANGED ON 26/04/90 FROM: G OFFICE CHANGED 26/04/90 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 26/04/9026 April 1990 | ALTER MEM AND ARTS 18/04/90 |
| 06/04/906 April 1990 | 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