LOGICALIS GROUP SERVICES LIMITED

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DateDescription
14/07/2014 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/07/206 July 2020 APPLICATION FOR STRIKING-OFF

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17/03/2017 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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11/03/2011 March 2020 DIRECTOR APPOINTED MR STUART EDWARD RADCLIFFE

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11/03/2011 March 2020 APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS

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04/12/194 December 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19

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27/11/1927 November 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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27/11/1927 November 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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25/11/1925 November 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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25/11/1925 November 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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25/11/1925 November 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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07/05/197 May 2019 SECRETARY APPOINTED MR LEOPOLDO DAL BIANCO

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07/05/197 May 2019 APPOINTMENT TERMINATED, SECRETARY MARK GRANT

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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19/12/1819 December 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18

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05/12/185 December 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18

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05/12/185 December 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18

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05/12/185 December 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18

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04/12/184 December 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18

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04/12/184 December 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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15/01/1815 January 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/17

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15/01/1815 January 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/17

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15/01/1815 January 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17

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15/01/1815 January 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17

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12/06/1712 June 2017 SECRETARY APPOINTED MR MARK GRANT

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12/06/1712 June 2017 APPOINTMENT TERMINATED, SECRETARY GARY HALL

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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22/12/1622 December 2016 APPOINTMENT TERMINATED, DIRECTOR JENS MONTANANA

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07/11/167 November 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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10/03/1610 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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14/01/1614 January 2016 DIRECTOR APPOINTED MR ROBERT BRONCHO BAILKOSKI

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26/10/1526 October 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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24/06/1524 June 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL DRAKEFORD LEWIS

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13/03/1513 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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30/09/1430 September 2014 DIRECTOR APPOINTED MR MARK ROGERS

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12/09/1412 September 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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15/03/1415 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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26/09/1326 September 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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11/03/1311 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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07/11/127 November 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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29/05/1229 May 2012 SECRETARY APPOINTED MR GARY PETER WILLIAM HALL

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29/05/1229 May 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD WILLIAMS

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14/03/1214 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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14/09/1114 September 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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11/04/1111 April 2011 Annual return made up to 10 March 2011 with full list of shareholders

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08/10/108 October 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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01/07/101 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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01/07/101 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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21/04/1021 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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06/04/106 April 2010 Annual return made up to 10 March 2010 with full list of shareholders

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10/11/0910 November 2009 SECRETARY APPOINTED RICHARD JOHN HOSKYN WILLIAMS

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07/11/097 November 2009 APPOINTMENT TERMINATED, SECRETARY SIMON MORRIS

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05/09/095 September 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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01/04/091 April 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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30/04/0830 April 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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19/04/0719 April 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 FULL ACCOUNTS MADE UP TO 28/02/06

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28/04/0628 April 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 FULL ACCOUNTS MADE UP TO 28/02/05

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11/03/0511 March 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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22/12/0422 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0417 March 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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13/10/0313 October 2003 COMPANY NAME CHANGED LOGICAL GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 13/10/03

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09/05/039 May 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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03/12/023 December 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 28/02/03

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19/11/0219 November 2002 DIRECTOR RESIGNED

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19/09/0219 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0214 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/06/0219 June 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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16/08/0116 August 2001 NEW SECRETARY APPOINTED

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08/08/018 August 2001 NEW DIRECTOR APPOINTED

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08/08/018 August 2001 DIRECTOR RESIGNED

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08/08/018 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/08/018 August 2001 NEW DIRECTOR APPOINTED

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08/08/018 August 2001 DIRECTOR RESIGNED

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07/08/017 August 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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03/07/013 July 2001 COMPANY NAME CHANGED DATATEC GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 03/07/01

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09/03/019 March 2001 REGISTERED OFFICE CHANGED ON 09/03/01 FROM: C/O DELOITTE & TOUCHE COLUMBIA CENTRE, MARKET STREET, BRACKNELL BERKSHIRE RG12 1PA

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16/08/0016 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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17/04/0017 April 2000 DIRECTOR RESIGNED

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16/03/0016 March 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 REGISTERED OFFICE CHANGED ON 13/03/00 FROM: C/O DELOITTE & TOUCHE COLUMBIA CENTRE MARKET STREET,READING RG1 1PA

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21/05/9921 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/05/9911 May 1999 NEW DIRECTOR APPOINTED

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08/05/998 May 1999 NEW DIRECTOR APPOINTED

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01/05/991 May 1999 NEW DIRECTOR APPOINTED

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25/03/9925 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/03/9925 March 1999 SECRETARY RESIGNED

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25/03/9925 March 1999 DIRECTOR RESIGNED

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25/03/9925 March 1999 REGISTERED OFFICE CHANGED ON 25/03/99 FROM: C/O DELOITTE & TOUCHE THE COLUMBIA CENTRE MARKET STREET, BRACKNELL BERKSHIRE RG12 1PA

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25/03/9925 March 1999 NEW DIRECTOR APPOINTED

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10/03/9910 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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