LOGICALIS COMPUTING SOLUTIONS LIMITED
Warning: The most recent accounts from 29 February 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/11/1319 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/11/136 November 2013 | APPLICATION FOR STRIKING-OFF |
| 05/11/135 November 2013 | REDUCE ISSUED CAPITAL 31/10/2013 |
| 05/11/135 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 1 |
| 05/11/135 November 2013 | STATEMENT BY DIRECTORS |
| 05/11/135 November 2013 | SOLVENCY STATEMENT DATED 28/10/13 |
| 30/10/1330 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 27/11/1227 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 19/11/1219 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 18/11/1118 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 08/04/118 April 2011 | ACCOUNTS APPROVED 28/03/2011 |
| 08/04/118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 15/11/1015 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 12/11/0912 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RALPH GERALD MAINGOT / 22/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROGERS / 22/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL COOK / 22/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS PETER MONTANANA / 22/10/2009 |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MILLER |
| 13/11/0813 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
| 03/01/073 January 2007 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07 |
| 09/11/069 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0511 July 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 22/06/0522 June 2005 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: G OFFICE CHANGED 22/06/05 KINGFISHER HOUSE FRIMLEY BUSINESS PARK CAMBERLEY SURREY GU16 5SG |
| 22/06/0522 June 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06 |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | COMPANY NAME CHANGED NOTABILITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/04/05 |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | SECRETARY RESIGNED |
| 09/03/059 March 2005 | � IC 3372927/9502 01/03/05 � SR 3363425@1=3363425 |
| 10/02/0510 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/036 April 2003 | NC INC ALREADY ADJUSTED 06/02/03 |
| 06/04/036 April 2003 | |
| 06/04/036 April 2003 | Statement of affairs |
| 06/04/036 April 2003 | SHARES AGREEMENT OTC |
| 06/04/036 April 2003 | |
| 05/03/035 March 2003 | COMPANY NAME CHANGED MINMAR (632) LIMITED CERTIFICATE ISSUED ON 05/03/03 |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/02/0327 February 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/02/0327 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/0327 February 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/02/0327 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/02/0327 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0327 February 2003 | � NC 100/3562500 06/0 |
| 14/02/0314 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: G OFFICE CHANGED 12/12/02 51 EASTCHEAP LONDON EC3M 1JP |
| 12/12/0212 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 12/12/0212 December 2002 | SECRETARY RESIGNED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | Incorporation |
| 08/11/028 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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