LOGICACMG INTERNATIONAL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/145 November 2014 | Annual return made up to 12 October 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 |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 01/11/131 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 28/08/1328 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013 |
| 29/04/1329 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/132 April 2013 | PREVSHO FROM 29/12/2012 TO 30/09/2012 |
| 13/11/1213 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR. TIMOTHY WALTER GREGORY |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD |
| 06/09/126 September 2012 | STATEMENT UNDER SECTION 519 COMPANIES ACT 2006 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR ROBERT DAVID ANDERSON |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MR WILLIAM FLOYDD |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 21/12/2011 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS KEATING |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY LOGICA INTERNATIONAL LIMITED |
| 20/12/1120 December 2011 | CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED THOMAS OWEN MACKAY |
| 07/11/117 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 04/07/2011 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY |
| 01/10/101 October 2010 | DIRECTOR APPOINTED GAVIN PETER GRIGGS |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 01/01/2010 |
| 12/11/0912 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 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 / SEAMUS KEATING / 11/10/2009 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/12/0821 December 2008 | DIRECTOR RESIGNED PAUL WEAVER |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED THOMAS OWEN MACKAY |
| 31/10/0831 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 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 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 30/12/05 |
| 22/12/0522 December 2005 | � NC 470175000/500275000 02 |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0522 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/0522 December 2005 | NC INC ALREADY ADJUSTED 02/12/05 |
| 22/12/0522 December 2005 | VARYING SHARE RIGHTS AND NAMES |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 30/12/04 |
| 04/11/054 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 29/12/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | COMPANY NAME CHANGED LOGICA INTERNATIONAL HOLDINGS LI MITED CERTIFICATE ISSUED ON 25/09/03; RESOLUTION PASSED ON 22/09/03 |
| 21/06/0321 June 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 29/12/03 |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 28/03/0228 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0228 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/026 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0112 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/01/012 January 2001 | ALTER ARTICLES 13/11/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | SHARES AGREEMENT OTC |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9916 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9912 November 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/998 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | AUDITOR'S RESIGNATION |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/11/97 |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | RE SECTION 80 07/03/96 |
| 14/03/9614 March 1996 | S386 DISP APP AUDS 07/03/96 |
| 14/03/9614 March 1996 | S80A AUTH TO ALLOT SEC 07/03/96 |
| 14/03/9614 March 1996 | S366A DISP HOLDING AGM 07/03/96 |
| 14/03/9614 March 1996 | S252 DISP LAYING ACC 07/03/96 |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 11/12/9511 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/958 December 1995 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | DIRECTOR RESIGNED |
| 27/07/9527 July 1995 | REDUCTION OF SHARE PREMIUM |
| 27/07/9527 July 1995 | CANCELLATION SHARE PREM ACCT |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | RED SHARE PREMIUM ACCT 12/06/95 |
| 17/02/9517 February 1995 | REGISTERED OFFICE CHANGED ON 17/02/95 FROM: G OFFICE CHANGED 17/02/95 68 NEWMAN STREET LONDON W1A 4SE |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/12/941 December 1994 | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS |
| 25/10/9425 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9423 September 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/08/94 |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 14/12/9214 December 1992 | RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS |
| 30/11/9030 November 1990 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 27/11/9027 November 1990 | DIRECTOR RESIGNED |
| 11/10/9011 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/05/9025 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 04/05/904 May 1990 | REGISTERED OFFICE CHANGED ON 04/05/90 FROM: G OFFICE CHANGED 04/05/90 64 NEWMAN STREET LONDON W1A 4SE |
| 24/04/9024 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 09/02/889 February 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | DIRECTOR RESIGNED |
| 13/08/8713 August 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 25/02/8725 February 1987 | MEMORANDUM OF ASSOCIATION |
| 25/02/8725 February 1987 | GAZETTABLE DOCUMENT |
| 09/01/879 January 1987 | ANNUAL RETURN MADE UP TO 05/01/87 |
| 22/10/8622 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/8622 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/8622 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8620 August 1986 | NEW DIRECTOR APPOINTED |
| 28/07/8628 July 1986 | COMPANY NAME CHANGED LOGICA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 28/07/86 |
| 11/07/8611 July 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/8611 July 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/8619 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 25/01/8525 January 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/01/85 |
| 28/11/7828 November 1978 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/11/78 |
| 14/09/7814 September 1978 | CERTIFICATE OF INCORPORATION |
| 14/09/7814 September 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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