LOGICAL SUPPORT SERVICES LIMITED

Company Documents

DateDescription
26/02/1326 February 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/11/1213 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/10/1230 October 2012 APPLICATION FOR STRIKING-OFF

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16/04/1216 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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12/03/1212 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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09/09/119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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31/03/1131 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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01/10/101 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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27/05/1027 May 2010 SECRETARY APPOINTED DAVID GEORGE CARRUTHERS

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25/05/1025 May 2010 APPOINTMENT TERMINATED, SECRETARY ANDRE KLANGA

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25/05/1025 May 2010 DIRECTOR APPOINTED CONSTANTINE PANGALOS CHRISTODOULOU

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24/05/1024 May 2010 APPOINTMENT TERMINATED, DIRECTOR BRYAN BAILEY

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19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR ATHENA PAPPA

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06/05/106 May 2010 Annual return made up to 22 March 2010 with full list of shareholders

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09/10/099 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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24/03/0924 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 LOCATION OF DEBENTURE REGISTER

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM
C/O TEMENOS UK LIMITED
71 FENCHURCH STREET
LONDON
EC3M 4TD

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23/03/0923 March 2009 LOCATION OF REGISTER OF MEMBERS

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24/11/0824 November 2008 REGISTERED OFFICE CHANGED ON 24/11/2008 FROM
C/O WEALTH MANAGEMENT SOFTWARE
PLC FOUNTAIN HOUSE
GREAT CORNBOW
HALESOWEN
B63 3BL

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30/10/0830 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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25/09/0825 September 2008 DIRECTOR APPOINTED KEITH STONELL

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24/09/0824 September 2008 APPOINTMENT TERMINATED DIRECTOR KARIM PEERMOHAMED

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24/09/0824 September 2008 SECRETARY APPOINTED ANDRE KLANGA

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24/09/0824 September 2008 DIRECTOR APPOINTED ATHENA SOPHIA PAPPA

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24/09/0824 September 2008 DIRECTOR APPOINTED BRYAN BAILEY

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24/09/0824 September 2008 APPOINTMENT TERMINATED DIRECTOR DAVID CARRUTHERS

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01/07/081 July 2008 LOCATION OF REGISTER OF MEMBERS

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13/05/0813 May 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 APPOINTMENT TERMINATED SECRETARY HARVINDER NANDRA

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03/11/073 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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17/05/0717 May 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007

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04/11/064 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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24/03/0624 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 SECRETARY RESIGNED

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17/11/0517 November 2005 NEW SECRETARY APPOINTED

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14/09/0514 September 2005 NEW DIRECTOR APPOINTED

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13/09/0513 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/09/0513 September 2005 NEW SECRETARY APPOINTED

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01/07/051 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/07/051 July 2005 DIRECTOR RESIGNED

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01/07/051 July 2005 NEW DIRECTOR APPOINTED

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01/07/051 July 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/05/0513 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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31/03/0531 March 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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07/04/047 April 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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27/06/0327 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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04/04/034 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/08/026 August 2002 RE SECTION 394

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24/04/0224 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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28/03/0228 March 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 DIRECTOR RESIGNED

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25/05/0125 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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23/03/0123 March 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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02/10/002 October 2000 COMPANY NAME CHANGED
WEALTH MANAGEMENT SYSTEMS LIMITE
D
CERTIFICATE ISSUED ON 02/10/00

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17/07/0017 July 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00

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17/07/0017 July 2000 ADOPT ARTICLES 30/06/00

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17/07/0017 July 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/07/0017 July 2000 REGISTERED OFFICE CHANGED ON 17/07/00 FROM:
1 VICTORIA SQUARE
BIRMINGHAM
B1 1BD

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17/07/0017 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/07/0017 July 2000 NEW DIRECTOR APPOINTED

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17/07/0017 July 2000 DIRECTOR RESIGNED

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17/07/0017 July 2000 S386 DISP APP AUDS 30/06/00

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17/07/0017 July 2000 S366A DISP HOLDING AGM 30/06/00

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17/07/0017 July 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/07/0017 July 2000 NEW DIRECTOR APPOINTED

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17/07/0017 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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17/07/0017 July 2000 RECIEVE ADOPT CO ACCTS 30/06/00

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18/04/0018 April 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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08/07/998 July 1999 COMPANY NAME CHANGED
76 VSQ LIMITED
CERTIFICATE ISSUED ON 09/07/99

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22/03/9922 March 1999 Incorporation

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22/03/9922 March 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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