LOGICALIS COMPUTING SOLUTIONS FINANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/03/144 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/11/1319 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/11/136 November 2013 | APPLICATION FOR STRIKING-OFF |
| 07/01/137 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 27/11/1227 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 21/12/1121 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 08/04/118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 08/04/118 April 2011 | ACCOUNTS APPROVED 28/03/2011 |
| 23/12/1023 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RALPH GERALD MAINGOT / 01/12/2010 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK ROGERS / 01/12/2010 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN MICHAEL COOK / 01/12/2010 |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 21/12/0921 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MILLER |
| 22/12/0822 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 08/06/078 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/075 June 2007 | COMPANY NAME CHANGED LOGICALIS CSF SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/06/07 |
| 15/02/0715 February 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07 |
| 20/01/0720 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0619 December 2006 | Resolutions |
| 19/12/0619 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0614 December 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: G OFFICE CHANGED 14/12/06 ALLIANCE HOUSE 49-51 EAST ROAD LONDON N1 6AH |
| 14/12/0614 December 2006 | |
| 08/12/068 December 2006 | COMPANY NAME CHANGED CSF SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/12/06 |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 07/07/007 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/04/007 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/007 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/007 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/007 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/002 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0012 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 16/10/9916 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | ALTER MEM AND ARTS 22/12/98 |
| 09/02/999 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9929 January 1999 | ADOPT MEM AND ARTS 04/10/96 |
| 07/01/997 January 1999 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/9828 October 1998 | COMPANY NAME CHANGED CSF SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/10/98 |
| 05/10/985 October 1998 | REGISTERED OFFICE CHANGED ON 05/10/98 FROM: G OFFICE CHANGED 05/10/98 ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 05/10/985 October 1998 | SECRETARY RESIGNED |
| 05/10/985 October 1998 | NEW SECRETARY APPOINTED |
| 10/02/9810 February 1998 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 04/02/974 February 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9631 January 1996 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/07/9520 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9513 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9530 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 07/12/947 December 1994 | AUDITOR'S RESIGNATION |
| 28/03/9428 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 18/02/9418 February 1994 | |
| 18/02/9418 February 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 15/02/9415 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9326 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/08/9317 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9321 June 1993 | S386 DISP APP AUDS 22/04/93 |
| 21/06/9321 June 1993 | � NC 1/1000 22/04/93 |
| 21/06/9321 June 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/04/93 |
| 10/01/9310 January 1993 | |
| 10/01/9310 January 1993 | |
| 10/01/9310 January 1993 | |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | |
| 07/01/937 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/12/9217 December 1992 | Incorporation |
| 17/12/9217 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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