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LOGICA QUEST TRUSTEES LIMITED

Company number 03288806

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2013 DS01 Application to strike the company off the register
02 Aug 2013 CH01 Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013
04 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
02 Apr 2013 AA01 Previous accounting period shortened from 29 December 2012 to 30 September 2012
11 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
Statement of capital on 2012-12-11
  • GBP 2
09 Oct 2012 AP01 Appointment of Mr. Timothy Walter Gregory as a director on 19 September 2012
09 Oct 2012 AP01 Appointment of Mr. Robert David Anderson as a director on 19 September 2012
09 Oct 2012 AP01 Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director on 19 September 2012
09 Oct 2012 TM01 Termination of appointment of Gavin Peter Griggs as a director on 19 September 2012
09 Oct 2012 TM01 Termination of appointment of Alice Rivers as a director on 19 September 2012
31 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Dec 2011 AP04 Appointment of Logica Cosec Limited as a secretary on 7 December 2011
20 Dec 2011 AP01 Appointment of Mr Gavin Peter Griggs as a director on 7 December 2011
20 Dec 2011 TM02 Termination of appointment of Logica International Limited as a secretary on 7 December 2011
20 Dec 2011 TM01 Termination of appointment of Seamus Declan Keating as a director on 7 December 2011
14 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
07 Oct 2011 CC04 Statement of company's objects
07 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Authorise in accordance to section 175(5)(a) 03/10/2010
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Jul 2011 CH01 Director's details changed for Mr Seamus Keating on 4 July 2011
22 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
27 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Jan 2010 CH01 Director's details changed for Mr Seamus Keating on 1 January 2010