LOGICALIS COMPUTING SOLUTIONS LIMITED
Company number 04585293 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 Nov 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Nov 2013 | REDUCE ISSUED CAPITAL 31/10/2013 | View document |
| 5 Nov 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 5 Nov 2013 | STATEMENT BY DIRECTORS | View document |
| 5 Nov 2013 | SOLVENCY STATEMENT DATED 28/10/13 | View document |
| 30 Oct 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 27 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 19 Nov 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 18 Nov 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 8 Apr 2011 | ACCOUNTS APPROVED 28/03/2011 | View document |
| 8 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 15 Nov 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 1 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 12 Nov 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 12 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RALPH GERALD MAINGOT / 22/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROGERS / 22/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL COOK / 22/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS PETER MONTANANA / 22/10/2009 | 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 |
| 13 Nov 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 12 Dec 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | DIRECTOR RESIGNED | View document |
| 11 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2007 | SECRETARY RESIGNED | View document |
| 3 Jan 2007 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07 | View document |
| 9 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 2005 | DIRECTOR RESIGNED | View document |
| 6 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | View document |
| 22 Jun 2005 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: G OFFICE CHANGED 22/06/05 KINGFISHER HOUSE FRIMLEY BUSINESS PARK CAMBERLEY SURREY GU16 5SG | View document |
| 22 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06 | View document |
| 22 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2005 | COMPANY NAME CHANGED NOTABILITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/04/05 | View document |
| 14 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Mar 2005 | DIRECTOR RESIGNED | View document |
| 9 Mar 2005 | SECRETARY RESIGNED | View document |
| 9 Mar 2005 | � IC 3372927/9502 01/03/05 � SR 3363425@1=3363425 | View document |
| 10 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2003 | NC INC ALREADY ADJUSTED 06/02/03 | View document |
| 6 Apr 2003 | 123 | View document |
| 6 Apr 2003 | Statement of affairs | View document |
| 6 Apr 2003 | SHARES AGREEMENT OTC | View document |
| 6 Apr 2003 | 88(2)R | View document |
| 5 Mar 2003 | COMPANY NAME CHANGED MINMAR (632) LIMITED CERTIFICATE ISSUED ON 05/03/03 | View document |
| 1 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Feb 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 27 Feb 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Feb 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Feb 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Feb 2003 | � NC 100/3562500 06/0 | View document |
| 14 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: G OFFICE CHANGED 12/12/02 51 EASTCHEAP LONDON EC3M 1JP | View document |
| 12 Dec 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 12 Dec 2002 | SECRETARY RESIGNED | View document |
| 12 Dec 2002 | DIRECTOR RESIGNED | View document |
| 12 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2002 | DIRECTOR RESIGNED | View document |
| 8 Nov 2002 | Incorporation | View document |
| 8 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |