Logica It Services Uk Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Dissolved
Company Number 01137188
Record last updated Wednesday, October 9, 2013 12:08:14 PM UTC
Official Address 250 Brook Drive Green Park Whitley
There are 269 companies registered at this street
Locality Whitley
Region Reading, England
Postal Code RG26UA
Sector Non-trading companynon trading

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LOGICA IT SERVICES UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-92025-2012
Document TypeDoc. Type Publication datePub. date Download link
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Aug 2, 2013 Change of particulars for director Change of particulars for director
Registry May 30, 2013 Annual return Annual return
Registry Mar 18, 2013 Change of accounting reference date Change of accounting reference date
Registry Oct 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2012 Appointment of a man as Director 1137... Appointment of a man as Director 1137...
Registry Oct 9, 2012 Resignation of one Director Resignation of one Director
Registry Oct 9, 2012 Resignation of one Director 1137... Resignation of one Director 1137...
Registry Sep 19, 2012 Two appointments: 2 men Two appointments: 2 men
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 woman as Director Appointment of a woman as Director
Registry Aug 10, 2012 Resignation of one Director Resignation of one Director
Registry Jun 15, 2012 Annual return Annual return
Financials Mar 29, 2012 Annual accounts Annual accounts
Registry Dec 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 20, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 20, 2011 Resignation of one Director Resignation of one Director
Registry Dec 7, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 12, 2011 Statement of companies objects Statement of companies objects
Registry Oct 12, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 8, 2011 Change of particulars for director Change of particulars for director
Registry May 27, 2011 Annual return Annual return
Registry Mar 18, 2011 Change of accounting reference date Change of accounting reference date
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
Financials Jul 23, 2010 Annual accounts Annual accounts
Registry Jun 3, 2010 Annual return Annual return
Registry Jun 3, 2010 Change of particulars for director Change of particulars for director
Registry Jun 3, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 1137... Change of particulars for director 1137...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Change of particulars for director 1137... Change of particulars for director 1137...
Financials Jun 30, 2009 Annual accounts Annual accounts
Registry Jun 3, 2009 Annual return Annual return
Registry Jun 3, 2009 Register of members Register of members
Registry Dec 21, 2008 Resignation of a director Resignation of a director
Registry Oct 10, 2008 Resignation of a director 1137... Resignation of a director 1137...
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 11, 2008 Annual accounts Annual accounts
Registry May 23, 2008 Annual return Annual return
Registry May 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2008 Resignation of a director Resignation of a director
Registry Feb 27, 2008 Change of name certificate Change of name certificate
Registry Nov 16, 2007 Appointment of a director Appointment of a director
Registry Nov 16, 2007 Resignation of a director Resignation of a director
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry Jun 12, 2007 Annual return Annual return
Registry Mar 22, 2007 Appointment of a director Appointment of a director
Registry Mar 22, 2007 Appointment of a director 1137... Appointment of a director 1137...
Registry Mar 22, 2007 Appointment of a director Appointment of a director
Financials Jul 11, 2006 Annual accounts Annual accounts
Registry Jun 20, 2006 Annual return Annual return
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 Jul 27, 2005 Annual accounts Annual accounts
Registry May 31, 2005 Annual return Annual return
Financials Aug 23, 2004 Annual accounts Annual accounts
Registry Jun 9, 2004 Annual return Annual return
Registry Jan 20, 2004 Resignation of a director Resignation of a director
Registry Jan 20, 2004 Appointment of a director Appointment of a director
Registry Jan 20, 2004 Resignation of a director Resignation of a director
Registry Jan 20, 2004 Appointment of a director Appointment of a director
Registry Jan 18, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 13, 2004 Annual accounts Annual accounts
Registry Jan 9, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 1, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 20, 2003 Annual return Annual return
Registry Jun 5, 2003 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 19, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 8, 2003 Resignation of a director Resignation of a director
Registry Mar 8, 2003 Resignation of a director 1137... Resignation of a director 1137...
Registry Mar 8, 2003 Resignation of a director Resignation of a director
Registry Oct 29, 2002 Resignation of a director 1137... Resignation of a director 1137...
Registry Aug 10, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 22, 2002 Annual accounts Annual accounts
Registry Jun 24, 2002 Annual return Annual return
Registry Jun 18, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 18, 2002 Shares agreement Shares agreement
Registry Jun 18, 2002 Shares agreement 1137... Shares agreement 1137...
Registry Jun 18, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 24, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 24, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 24, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Dec 24, 2001 Annual accounts Annual accounts
Registry Jun 25, 2001 Appointment of a director Appointment of a director
Registry May 21, 2001 Annual return Annual return
Registry May 21, 2001 Resignation of a director Resignation of a director
Registry May 21, 2001 Resignation of a director 1137... Resignation of a director 1137...
Registry May 21, 2001 Director's particulars changed Director's particulars changed
Registry Jan 22, 2001 Appointment of a director Appointment of a director
Registry Nov 14, 2000 Annual return Annual return
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Sep 5, 2000 Resignation of a director Resignation of a director
Registry Aug 9, 2000 Resignation of a director 1137... Resignation of a director 1137...
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