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LOGICA BUSINESS SERVICES UK LIMITED

Company number 01542379

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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)
03 Nov 2015	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)
21 Jul 2015	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)
14 Jul 2015	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)
03 Jul 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	SH19	Statement of capital on 3 July 2015 GBP 1,000.00	View PDF Statement of capital on 3 July 2015 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
03 Jul 2015	CAP-SS	Solvency Statement dated 03/07/15	View PDF Solvency Statement dated 03/07/15 - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	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 - 4 pages (4 pages)
01 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 14 pages (14 pages)
05 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 10,000	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
17 Oct 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 15 pages (15 pages)
08 Oct 2014	AP01	Appointment of Francois Boulanger as a director on 30 September 2014	View PDF Appointment of Francois Boulanger as a director on 30 September 2014 - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	TM01	Termination of appointment of Robert David Anderson as a director on 30 September 2014	View PDF Termination of appointment of Robert David Anderson as a director on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 10,000	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
16 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 - 15 pages (15 pages)
02 Aug 2013	CH01	Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013	View PDF Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013 - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	AA01	Previous accounting period shortened from 29 December 2012 to 30 September 2012	View PDF Previous accounting period shortened from 29 December 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	AP01	Appointment of Mr. Timothy Walter Gregory as a director	View PDF Appointment of Mr. Timothy Walter Gregory as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AP01	Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director	View PDF Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	TM01	Termination of appointment of Ian Mills as a director	View PDF Termination of appointment of Ian Mills as a director - link opens in a new window - 1 page (1 page)
09 Oct 2012	TM01	Termination of appointment of Gavin Griggs as a director	View PDF Termination of appointment of Gavin Griggs as a director - link opens in a new window - 1 page (1 page)
06 Sep 2012	MISC	Statement under section 519 companies act 2006	View PDF Statement under section 519 companies act 2006 - link opens in a new window - 4 pages (4 pages)
06 Sep 2012	AP01	Appointment of Mr Robert David Anderson as a director	View PDF Appointment of Mr Robert David Anderson as a director - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
20 Dec 2011	AP04	Appointment of Logica Cosec Limited as a secretary	View PDF Appointment of Logica Cosec Limited as a secretary - link opens in a new window - 3 pages (3 pages)

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