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LOGICA HOLDINGS LIMITED

Company number 01376179

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2014	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Sep 2014	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Jul 2014	SH02	Statement of capital on 26 June 2014 GBP 0.1	View PDF Statement of capital on 26 June 2014 GBP 0.1 - link opens in a new window - 5 pages (5 pages)
23 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
15 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2014	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES13 ‐ Transfer of existing shareholdings & assignment of receivable 26/06/2014	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES13 ‐ Transfer of existing shareholdings & assignment of receivable 26/06/2014 - link opens in a new window - 5 pages (5 pages)
03 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	CAP-SS	Solvency statement dated 26/06/14	View PDF Solvency statement dated 26/06/14 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	SH19	Statement of capital on 26 June 2014 GBP 0.10	View PDF Statement of capital on 26 June 2014 GBP 0.10 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
03 Jan 2014	SH02	Statement of capital on 25 November 2013 GBP 748,118,539.0	View PDF Statement of capital on 25 November 2013 GBP 748,118,539.0 - link opens in a new window - 6 pages (6 pages)
03 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Redemption of shares 25/11/2013	View PDF Resolutions RES13 ‐ Redemption of shares 25/11/2013 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders	View PDF Annual return made up to 12 October 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Oct 2013	CAP-SS	Solvency statement dated 26/09/13	View PDF Solvency statement dated 26/09/13 - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	SH19	Statement of capital on 31 October 2013 GBP 770,543,558.10	View PDF Statement of capital on 31 October 2013 GBP 770,543,558.10 - link opens in a new window - 5 pages (5 pages)
31 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 19 pages (19 pages)
24 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 23/08/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 23/08/2013 - link opens in a new window - 13 pages (13 pages)
27 Sep 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
27 Sep 2013	CAP-SS	Solvency statement dated 26/09/13	View PDF Solvency statement dated 26/09/13 - link opens in a new window - 3 pages (3 pages)
27 Sep 2013	SH19	Statement of capital on 27 September 2013 GBP 770,543,558	View PDF Statement of capital on 27 September 2013 GBP 770,543,558 - link opens in a new window - 5 pages (5 pages)
27 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 20 pages (20 pages)
18 Sep 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 16 pages (16 pages)

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