LOGICA CORPORATE SERVICES UK

Company number 06553280

Date	Type	Description	View / Download
11 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Sep 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
14 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend & deed of assignment 30/04/2014	(4 pages)
30 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 428,246	(4 pages)
05 Aug 2013	AA	Full accounts made up to 30 September 2012	(14 pages)
02 Aug 2013	CH01	Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013	(3 pages)
29 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(4 pages)
02 Apr 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 September 2012	(3 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Re-dividend/ re deed of assignment 19/09/2012	(5 pages)
12 Dec 2012	SH20	Statement by directors	(3 pages)
12 Dec 2012	SH19	Statement of capital on 12 December 2012 GBP 100,000	(4 pages)
12 Dec 2012	CAP-SS	Solvency statement dated 19/11/12	(3 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
11 Oct 2012	AP01	Appointment of Mr. Timothy Walter Gregory as a director	(2 pages)
11 Oct 2012	AP01	Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director	(2 pages)
03 Oct 2012	TM01	Termination of appointment of Gavin Griggs as a director	(1 page)
03 Oct 2012	TM01	Termination of appointment of Timothy Allison as a director	(1 page)
06 Sep 2012	AP01	Appointment of Mr Robert David Anderson as a director	(3 pages)
06 Sep 2012	MISC	Statement under section 519 companies act 2006	(4 pages)
31 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
18 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(5 pages)
20 Dec 2011	AP04	Appointment of Logica Cosec Limited as a secretary	(3 pages)
20 Dec 2011	TM02	Termination of appointment of Logica International Ltd as a secretary	(2 pages)