CompaniesInTheUK

LOGICACMG (SOFTWARE) LIMITED

Company number 03294736 ·

Dissolved

126 filings

Date Filing
14 Jan 2015 Annual return made up to 19 December 2014 with full list of shareholders View document
8 Oct 2014 DIRECTOR APPOINTED FRANCOIS BOULANGER View document
8 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON View document
12 Aug 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
9 Jan 2014 Annual return made up to 19 December 2013 with full list of shareholders View document
18 Sep 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
22 Aug 2013 SOLVENCY STATEMENT DATED 21/08/13 View document
22 Aug 2013 REDUCTION OF SHARE PREMIUM ACCOUNT 21/08/2013 View document
22 Aug 2013 STATEMENT BY DIRECTORS View document
22 Aug 2013 22/08/13 STATEMENT OF CAPITAL GBP 600000 View document
2 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013 View document
26 Jun 2013 STATEMENT BY DIRECTORS View document
26 Jun 2013 26/06/13 STATEMENT OF CAPITAL GBP 600000 View document
26 Jun 2013 SOLVENCY STATEMENT DATED 14/06/13 View document
26 Jun 2013 REDUCTION OF SHARE PREMIUM ACCOUNT 14/06/2013 View document
2 Apr 2013 PREVSHO FROM 29/12/2012 TO 30/09/2012 View document
31 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS View document
31 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLISON View document
31 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR LOGICA CMG INTERNATIONAL HOLDINGS LTD View document
30 Jan 2013 DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED View document
30 Jan 2013 DIRECTOR APPOINTED MR. TIMOTHY WALTER GREGORY View document
21 Jan 2013 Annual return made up to 19 December 2012 with full list of shareholders View document
18 Dec 2012 RE DIVIDEND/ RE DEED OF ASSIGNMENT 19/09/2012 View document
12 Dec 2012 12/12/12 STATEMENT OF CAPITAL GBP 600000 View document
12 Dec 2012 SOLVENCY STATEMENT DATED 19/09/12 View document
12 Dec 2012 SHARE PREMIUM ACCOUNT REDUCED 19/09/2012 View document
12 Dec 2012 STATEMENT BY DIRECTORS View document
6 Sep 2012 STATEMENT UNDER SECTION 519 COMPANIES ACT 2006 View document
6 Sep 2012 DIRECTOR APPOINTED MR ROBERT DAVID ANDERSON View document
13 Aug 2012 DIRECTOR APPOINTED MR TIMOTHY JOHN ALLISON View document
10 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY View document
31 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 Jan 2012 Annual return made up to 19 December 2011 with full list of shareholders View document
4 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 21/12/2011 View document
20 Dec 2011 CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED View document
20 Dec 2011 APPOINTMENT TERMINATED, SECRETARY LOGICA INTERNATIONAL LIMITED View document
12 Oct 2011 STATEMENT OF COMPANY'S OBJECTS View document
12 Oct 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
20 Jan 2011 Annual return made up to 19 December 2010 with full list of shareholders View document
5 Jan 2011 DIRECTOR APPOINTED THOMAS OWEN MACKAY View document
5 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHRIES View document
1 Oct 2010 DIRECTOR APPOINTED GAVIN PETER GRIGGS View document
1 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY View document
2 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 Jan 2010 Annual return made up to 19 December 2009 with full list of shareholders View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUMPHRIES / 12/10/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 12/10/2009 View document
29 Jul 2009 DIRECTOR APPOINTED DAVID HUMPHRIES View document
30 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Dec 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
21 Dec 2008 DIRECTOR RESIGNED PAUL WEAVER View document
1 Oct 2008 DIRECTOR'S PARTICULARS LOGICA CMG INTERNATIONAL HOLDINGS LTD View document
1 Oct 2008 SECRETARY'S PARTICULARS LOGICA INTERNATIONAL LIMITED View document
30 Sep 2008 REGISTERED OFFICE CHANGED ON 30/09/08 FROM: STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON NW1 2PL View document
12 Sep 2008 RE CONFLICT OF INTEREST 05/09/2008 View document
2 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Jan 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
16 Nov 2007 DIRECTOR RESIGNED View document
16 Nov 2007 NEW DIRECTOR APPOINTED View document
9 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Dec 2006 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
23 Nov 2006 SHARES AGREEMENT OTC View document
15 Nov 2006 � NC 1000/700000 20/10 View document
15 Nov 2006 NC INC ALREADY ADJUSTED 20/10/06 View document
31 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
19 Dec 2005 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
10 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
22 Apr 2005 DIRECTOR RESIGNED View document
22 Apr 2005 NEW DIRECTOR APPOINTED View document
23 Dec 2004 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
18 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
7 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
31 Dec 2003 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View document
9 Oct 2003 NEW DIRECTOR APPOINTED View document
9 Oct 2003 DIRECTOR RESIGNED View document
9 Oct 2003 DIRECTOR RESIGNED View document
9 Oct 2003 NEW DIRECTOR APPOINTED View document
25 Sep 2003 COMPANY NAME CHANGED LOGICA TEAM 121 (SOFTWARE) LIMIT ED CERTIFICATE ISSUED ON 25/09/03; RESOLUTION PASSED ON 23/09/03 View document
21 Jun 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 29/12/03 View document
13 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
21 Mar 2003 AUDITOR'S RESIGNATION View document
21 Jan 2003 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS View document
13 Sep 2002 NEW DIRECTOR APPOINTED View document
13 Sep 2002 DIRECTOR RESIGNED View document
13 Sep 2002 NEW DIRECTOR APPOINTED View document
13 Sep 2002 DIRECTOR RESIGNED View document
13 Sep 2002 NEW DIRECTOR APPOINTED View document
3 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
15 Jan 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View document
23 Apr 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
8 Feb 2001 DIRECTOR RESIGNED View document
8 Feb 2001 NEW DIRECTOR APPOINTED View document
17 Jan 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS View document
24 Feb 2000 DIRECTOR RESIGNED View document
17 Jan 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS View document
27 Sep 1999 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 View document
20 Sep 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
13 Sep 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/04/99 View document
10 Sep 1999 SECRETARY RESIGNED View document
10 Sep 1999 NEW SECRETARY APPOINTED View document
20 Aug 1999 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 View document
2 Aug 1999 COMPANY NAME CHANGED TEAM 121 (SOFTWARE) LIMITED CERTIFICATE ISSUED ON 03/08/99; RESOLUTION PASSED ON 22/07/99 View document
21 Jul 1999 NEW DIRECTOR APPOINTED View document
21 Jul 1999 NEW DIRECTOR APPOINTED View document
6 Jul 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 View document
6 Jul 1999 DIRECTOR RESIGNED View document
6 Jul 1999 DIRECTOR RESIGNED View document
6 Jul 1999 DIRECTOR RESIGNED View document
14 May 1999 COMPANY NAME CHANGED 121 SOFTWARE LIMITED CERTIFICATE ISSUED ON 04/05/99 View document
6 Jan 1999 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS View document
24 Dec 1998 NEW DIRECTOR APPOINTED View document
24 Dec 1998 DIRECTOR RESIGNED View document
11 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View document
12 May 1998 NEW DIRECTOR APPOINTED View document
7 May 1998 NEW DIRECTOR APPOINTED View document
7 May 1998 NEW DIRECTOR APPOINTED View document
7 Jan 1998 RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS View document
8 Dec 1997 COMPANY NAME CHANGED ENABLE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 09/12/97 View document
26 Nov 1997 S252 DISP LAYING ACC 17/11/97 View document
26 Nov 1997 EXEMPTION FROM APPOINTING AUDITORS 17/11/97 View document
26 Nov 1997 S366A DISP HOLDING AGM 17/11/97 View document
18 Nov 1997 REGISTERED OFFICE CHANGED ON 18/11/97 FROM: G OFFICE CHANGED 18/11/97 3600 PARKSIDE BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YG View document
27 Oct 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 View document
27 Dec 1996 SECRETARY RESIGNED View document
19 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document