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 View Document
06/11/136 November 2013	APPLICATION FOR STRIKING-OFF View Document
05/11/135 November 2013	REDUCE ISSUED CAPITAL 31/10/2013 View Document
05/11/135 November 2013	05/11/13 STATEMENT OF CAPITAL GBP 1 View Document
05/11/135 November 2013	STATEMENT BY DIRECTORS View Document
05/11/135 November 2013	SOLVENCY STATEMENT DATED 28/10/13 View Document
30/10/1330 October 2013	Annual return made up to 22 October 2013 with full list of shareholders View Document
27/11/1227 November 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 View Document
19/11/1219 November 2012	Annual return made up to 22 October 2012 with full list of shareholders View Document
18/11/1118 November 2011	Annual return made up to 22 October 2011 with full list of shareholders View Document
08/04/118 April 2011	ACCOUNTS APPROVED 28/03/2011 View Document
08/04/118 April 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View Document
15/11/1015 November 2010	Annual return made up to 22 October 2010 with full list of shareholders View Document
01/10/101 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View Document
12/11/0912 November 2009	Annual return made up to 22 October 2009 with full list of shareholders View Document
12/11/0912 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR RALPH GERALD MAINGOT / 22/10/2009 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK ROGERS / 22/10/2009 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL COOK / 22/10/2009 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JENS PETER MONTANANA / 22/10/2009 View Document
27/07/0927 July 2009	FULL ACCOUNTS MADE UP TO 28/02/09 View Document
14/07/0914 July 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW MILLER View Document
13/11/0813 November 2008	RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View Document
08/07/088 July 2008	FULL ACCOUNTS MADE UP TO 29/02/08 View Document
12/12/0712 December 2007	FULL ACCOUNTS MADE UP TO 28/02/07 View Document
15/11/0715 November 2007	RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS View Document
09/08/079 August 2007	DIRECTOR RESIGNED View Document
11/01/0711 January 2007	NEW SECRETARY APPOINTED View Document
11/01/0711 January 2007	SECRETARY RESIGNED View Document
03/01/073 January 2007	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS View Document
11/12/0611 December 2006	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07 View Document
09/11/069 November 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/11/065 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
09/02/069 February 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/02/069 February 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/12/0523 December 2005	NEW DIRECTOR APPOINTED View Document
30/11/0530 November 2005	RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS View Document
30/11/0530 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
30/11/0530 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
09/09/059 September 2005	DIRECTOR RESIGNED View Document
06/09/056 September 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
11/07/0511 July 2005	ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 View Document
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 View Document
22/06/0522 June 2005	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06 View Document
22/06/0522 June 2005	DIRECTOR'S PARTICULARS CHANGED View Document
27/04/0527 April 2005	COMPANY NAME CHANGED NOTABILITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/04/05 View Document
14/03/0514 March 2005	NEW DIRECTOR APPOINTED View Document

14/03/0514 March 2005	NEW DIRECTOR APPOINTED View Document
14/03/0514 March 2005	NEW DIRECTOR APPOINTED View Document
14/03/0514 March 2005	NEW SECRETARY APPOINTED View Document
09/03/059 March 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
09/03/059 March 2005	DIRECTOR RESIGNED View Document
09/03/059 March 2005	SECRETARY RESIGNED View Document
09/03/059 March 2005	� IC 3372927/9502 01/03/05 � SR 3363425@1=3363425 View Document
10/02/0510 February 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/02/059 February 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/02/059 February 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/02/059 February 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/02/059 February 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/02/059 February 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/10/0428 October 2004	RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS View Document
20/05/0420 May 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
25/11/0325 November 2003	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View Document
03/05/033 May 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
06/04/036 April 2003	NC INC ALREADY ADJUSTED 06/02/03 View Document
06/04/036 April 2003	View Document
06/04/036 April 2003	Statement of affairs View Document
06/04/036 April 2003	SHARES AGREEMENT OTC View Document
06/04/036 April 2003	View Document
05/03/035 March 2003	COMPANY NAME CHANGED MINMAR (632) LIMITED CERTIFICATE ISSUED ON 05/03/03 View Document
01/03/031 March 2003	NEW DIRECTOR APPOINTED View Document
27/02/0327 February 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
27/02/0327 February 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
27/02/0327 February 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
27/02/0327 February 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
27/02/0327 February 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
27/02/0327 February 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/02/0327 February 2003	� NC 100/3562500 06/0 View Document
14/02/0314 February 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
14/02/0314 February 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
12/02/0312 February 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
12/02/0312 February 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
11/02/0311 February 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
11/02/0311 February 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
11/02/0311 February 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
12/12/0212 December 2002	NEW DIRECTOR APPOINTED View Document
12/12/0212 December 2002	REGISTERED OFFICE CHANGED ON 12/12/02 FROM: G OFFICE CHANGED 12/12/02 51 EASTCHEAP LONDON EC3M 1JP View Document
12/12/0212 December 2002	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View Document
12/12/0212 December 2002	SECRETARY RESIGNED View Document
12/12/0212 December 2002	DIRECTOR RESIGNED View Document
12/12/0212 December 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/12/0212 December 2002	DIRECTOR RESIGNED View Document
08/11/028 November 2002	Incorporation View Document
08/11/028 November 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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