LOGICALIS COMPUTING SOLUTIONS FINANCE LIMITED
Company number 02774450 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 19 Nov 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 Nov 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 7 Jan 2013 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 27 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 21 Dec 2011 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 8 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 8 Apr 2011 | ACCOUNTS APPROVED 28/03/2011 | View document |
| 23 Dec 2010 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 23 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RALPH GERALD MAINGOT / 01/12/2010 | View document |
| 23 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK ROGERS / 01/12/2010 | View document |
| 23 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN MICHAEL COOK / 01/12/2010 | View document |
| 1 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 21 Dec 2009 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 27 Jul 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 14 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MILLER | View document |
| 22 Dec 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 8 Jun 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jun 2007 | COMPANY NAME CHANGED LOGICALIS CSF SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/06/07 | View document |
| 15 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07 | View document |
| 20 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jan 2007 | 363S | View document |
| 4 Jan 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | DIRECTOR RESIGNED | View document |
| 19 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Dec 2006 | Resolutions | View document |
| 19 Dec 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Dec 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: G OFFICE CHANGED 14/12/06 ALLIANCE HOUSE 49-51 EAST ROAD LONDON N1 6AH | View document |
| 14 Dec 2006 | 287 | View document |
| 8 Dec 2006 | COMPANY NAME CHANGED CSF SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/12/06 | View document |
| 3 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Feb 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 21 Nov 2005 | DIRECTOR RESIGNED | View document |
| 26 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Dec 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | View document |
| 5 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2001 | DIRECTOR RESIGNED | View document |
| 20 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 20 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | View document |
| 9 Oct 2000 | DIRECTOR RESIGNED | View document |
| 9 Oct 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 | View document |
| 7 Jul 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 26 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 7 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 1999 | DIRECTOR RESIGNED | View document |
| 22 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 2 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1999 | ALTER MEM AND ARTS 22/12/98 | View document |
| 9 Feb 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jan 1999 | ADOPT MEM AND ARTS 04/10/96 | View document |
| 7 Jan 1999 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Oct 1998 | COMPANY NAME CHANGED CSF SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/10/98 | View document |
| 5 Oct 1998 | REGISTERED OFFICE CHANGED ON 05/10/98 FROM: G OFFICE CHANGED 05/10/98 ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | View document |
| 5 Oct 1998 | SECRETARY RESIGNED | View document |
| 5 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 1998 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS | View document |
| 14 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 4 Feb 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS | View document |
| 4 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 24 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 1996 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS | View document |
| 15 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 20 Jul 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 17 Jan 1995 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS | View document |
| 7 Dec 1994 | AUDITOR'S RESIGNATION | View document |
| 28 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 18 Feb 1994 | 363X | View document |
| 18 Feb 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS | View document |
| 15 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 17 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1993 | S386 DISP APP AUDS 22/04/93 | View document |
| 21 Jun 1993 | � NC 1/1000 22/04/93 | View document |
| 21 Jun 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/04/93 | View document |
| 10 Jan 1993 | 288 | View document |
| 10 Jan 1993 | 288 | View document |
| 10 Jan 1993 | 288 | View document |
| 10 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1993 | 288 | View document |
| 7 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Dec 1992 | Incorporation | View document |
| 17 Dec 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |