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LOGICACMG (SOFTWARE) LIMITED

Company number 03294736

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2016 DS01 Application to strike the company off the register
17 May 2016 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 30,270,732
12 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares and loan agreement 06/05/2016
  • RES10 ‐ Resolution of allotment of securities
06 May 2016 SH20 Statement by Directors
06 May 2016 SH19 Statement of capital on 6 May 2016
  • GBP 1,000
06 May 2016 CAP-SS Solvency Statement dated 06/05/16
06 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium 06/05/2016
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,027,600
07 Jan 2016 AD03 Register(s) moved to registered inspection location C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR
06 Jan 2016 CH01 Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 21 December 2015
06 Jan 2016 CH01 Director's details changed for Mr Francois Boulanger on 21 December 2015
06 Jan 2016 AD02 Register inspection address has been changed to C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR
06 Jan 2016 CH01 Director's details changed for Mr Timothy Walter Gregory on 21 December 2015
06 Jan 2016 AD01 Registered office address changed from 250 Brook Drive Reading Berkshire RG2 6UA to 250 Brook Drive Green Park Reading RG2 6UA on 6 January 2016
12 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 10,027,600
06 Jul 2015 AA Full accounts made up to 30 September 2014
14 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 600,000
08 Oct 2014 TM01 Termination of appointment of Robert David Anderson as a director on 30 September 2014
08 Oct 2014 AP01 Appointment of Francois Boulanger as a director on 30 September 2014
12 Aug 2014 AA Full accounts made up to 30 September 2013
09 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 600,000