LOGICACMG (SOFTWARE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/1514 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | DIRECTOR APPOINTED FRANCOIS BOULANGER |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 09/01/149 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 22/08/1322 August 2013 | SOLVENCY STATEMENT DATED 21/08/13 |
| 22/08/1322 August 2013 | REDUCTION OF SHARE PREMIUM ACCOUNT 21/08/2013 |
| 22/08/1322 August 2013 | STATEMENT BY DIRECTORS |
| 22/08/1322 August 2013 | 22/08/13 STATEMENT OF CAPITAL GBP 600000 |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013 |
| 26/06/1326 June 2013 | STATEMENT BY DIRECTORS |
| 26/06/1326 June 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 600000 |
| 26/06/1326 June 2013 | SOLVENCY STATEMENT DATED 14/06/13 |
| 26/06/1326 June 2013 | REDUCTION OF SHARE PREMIUM ACCOUNT 14/06/2013 |
| 02/04/132 April 2013 | PREVSHO FROM 29/12/2012 TO 30/09/2012 |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLISON |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LOGICA CMG INTERNATIONAL HOLDINGS LTD |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR. TIMOTHY WALTER GREGORY |
| 21/01/1321 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | RE DIVIDEND/ RE DEED OF ASSIGNMENT 19/09/2012 |
| 12/12/1212 December 2012 | 12/12/12 STATEMENT OF CAPITAL GBP 600000 |
| 12/12/1212 December 2012 | SOLVENCY STATEMENT DATED 19/09/12 |
| 12/12/1212 December 2012 | SHARE PREMIUM ACCOUNT REDUCED 19/09/2012 |
| 12/12/1212 December 2012 | STATEMENT BY DIRECTORS |
| 06/09/126 September 2012 | STATEMENT UNDER SECTION 519 COMPANIES ACT 2006 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR ROBERT DAVID ANDERSON |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN ALLISON |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 21/12/2011 |
| 20/12/1120 December 2011 | CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY LOGICA INTERNATIONAL LIMITED |
| 12/10/1112 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 12/10/1112 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR APPOINTED THOMAS OWEN MACKAY |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHRIES |
| 01/10/101 October 2010 | DIRECTOR APPOINTED GAVIN PETER GRIGGS |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUMPHRIES / 12/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 12/10/2009 |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED DAVID HUMPHRIES |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | DIRECTOR RESIGNED PAUL WEAVER |
| 01/10/081 October 2008 | DIRECTOR'S PARTICULARS LOGICA CMG INTERNATIONAL HOLDINGS LTD |
| 01/10/081 October 2008 | SECRETARY'S PARTICULARS LOGICA INTERNATIONAL LIMITED |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/08 FROM: STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON NW1 2PL |
| 12/09/0812 September 2008 | RE CONFLICT OF INTEREST 05/09/2008 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | SHARES AGREEMENT OTC |
| 15/11/0615 November 2006 | � NC 1000/700000 20/10 |
| 15/11/0615 November 2006 | NC INC ALREADY ADJUSTED 20/10/06 |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0331 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | COMPANY NAME CHANGED LOGICA TEAM 121 (SOFTWARE) LIMIT ED CERTIFICATE ISSUED ON 25/09/03; RESOLUTION PASSED ON 23/09/03 |
| 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 |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 21/01/0321 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 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 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 13/09/9913 September 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/04/99 |
| 10/09/9910 September 1999 | SECRETARY RESIGNED |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED |
| 20/08/9920 August 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 |
| 02/08/992 August 1999 | COMPANY NAME CHANGED TEAM 121 (SOFTWARE) LIMITED CERTIFICATE ISSUED ON 03/08/99; RESOLUTION PASSED ON 22/07/99 |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: G OFFICE CHANGED 06/07/99 HOLLY GRANGE HOLLY LANE BALSALL COMMON COVENTRY WEST MIDLANDS CV7 7EB |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | COMPANY NAME CHANGED 121 SOFTWARE LIMITED CERTIFICATE ISSUED ON 04/05/99 |
| 06/01/996 January 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | COMPANY NAME CHANGED ENABLE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 09/12/97 |
| 26/11/9726 November 1997 | S252 DISP LAYING ACC 17/11/97 |
| 26/11/9726 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/11/97 |
| 26/11/9726 November 1997 | S366A DISP HOLDING AGM 17/11/97 |
| 18/11/9718 November 1997 | REGISTERED OFFICE CHANGED ON 18/11/97 FROM: G OFFICE CHANGED 18/11/97 3600 PARKSIDE BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YG |
| 27/10/9727 October 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 |
| 27/12/9627 December 1996 | SECRETARY RESIGNED |
| 19/12/9619 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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