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Logica Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts LOGICA HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01376179
Record last updated Sunday, September 7, 2014 10:14:45 AM UTC
Official Address 250 Brook Drive Whitley
There are 258 companies registered at this street
Postal Code RG26UA
Sector Activities of other holding companies n.e.c.

Charts

Visits

LOGICA HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 23, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 23, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 15, 2014 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jul 7, 2014 Redemption of shares Redemption of shares
Registry Jul 3, 2014 Striking off application by a company Striking off application by a company
Registry Jun 26, 2014 Solvency statement Solvency statement
Registry Jun 26, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 26, 2014 Statement of capital Statement of capital
Registry Jun 26, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 3, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 3, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 6, 2013 Annual return Annual return
Registry Oct 31, 2013 Solvency statement Solvency statement
Registry Oct 31, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 31, 2013 Statement of capital Statement of capital
Registry Oct 31, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 24, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 27, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 27, 2013 Solvency statement Solvency statement
Registry Sep 27, 2013 Statement of capital Statement of capital
Registry Sep 27, 2013 Reduce issued capital 09 Reduce issued capital 09
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Aug 28, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 2, 2013 Change of particulars for director Change of particulars for director
Registry Apr 22, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 22, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 22, 2013 Statement of capital Statement of capital
Registry Apr 22, 2013 Solvency statement Solvency statement
Registry Apr 22, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 22, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 2, 2013 Change of accounting reference date Change of accounting reference date
Registry Nov 13, 2012 Annual return Annual return
Registry Oct 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2012 Appointment of a man as Director 1376... Appointment of a man as Director 1376...
Registry Oct 4, 2012 Resignation of one Director Resignation of one Director
Registry Oct 4, 2012 Resignation of one Director 1376... Resignation of one Director 1376...
Registry Sep 19, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Sep 19, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 14, 2012 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Registry Sep 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2012 Miscellaneous document Miscellaneous document
Registry Aug 21, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2012 Resignation of one Director Resignation of one Director
Financials Jul 31, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Appointment of a man as Treasurer and Director Appointment of a man as Treasurer and Director
Registry Jul 31, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 4, 2012 Change of particulars for director Change of particulars for director
Registry Dec 20, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2011 Resignation of one Director Resignation of one Director
Registry Dec 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 7, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 7, 2011 Annual return Annual return
Registry Jul 8, 2011 Change of particulars for director Change of particulars for director
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Dec 7, 2010 Annual return Annual return
Registry Oct 1, 2010 Resignation of one Director Resignation of one Director
Registry Oct 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 25, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Annual return Annual return
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Change of particulars for director 1376... Change of particulars for director 1376...
Financials Jun 30, 2009 Annual accounts Annual accounts
Registry Dec 21, 2008 Resignation of a director Resignation of a director
Registry Dec 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 30, 2008 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Oct 29, 2008 Annual return Annual return
Registry Oct 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 12, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Oct 18, 2007 Annual return Annual return
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Nov 3, 2006 Annual return Annual return
Financials Jul 12, 2006 Annual accounts Annual accounts
Registry Dec 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Nov 4, 2005 Annual return Annual return
Registry Nov 2, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 8, 2004 Annual return Annual return
Financials Jun 15, 2004 Annual accounts Annual accounts
Registry Nov 6, 2003 Annual return Annual return
Registry Jun 21, 2003 Change of accounting reference date Change of accounting reference date
Registry Mar 21, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 11, 2003 Annual accounts Annual accounts
Registry Jan 21, 2003 Resignation of a director Resignation of a director
Registry Dec 13, 2002 Resignation of one Deputy Chief Executive and one Director (a man) Resignation of one Deputy Chief Executive and one Director (a man)
Registry Nov 11, 2002 Annual return Annual return
Registry Mar 28, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 28, 2002 Notice of change of directors or secretaries or in their particulars 1376... Notice of change of directors or secretaries or in their particulars 1376...
Registry Mar 6, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 8, 2002 Annual accounts Annual accounts
Registry Nov 12, 2001 Annual return Annual return
Financials Apr 13, 2001 Annual accounts Annual accounts
Registry Nov 13, 2000 Annual return Annual return

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