LOGICA ESIS (UK) LIMITED filing history - Find and update company information

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LOGICA ESIS (UK) LIMITED

Company number 02444282

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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)
21 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	CAP-SS	Solvency statement dated 23/06/14	View PDF Solvency statement dated 23/06/14 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	SH19	Statement of capital on 24 June 2014 GBP 1	View PDF Statement of capital on 24 June 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
28 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	View PDF Annual return made up to 1 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	CH01	Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013	View PDF Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013 - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	AA01	Current accounting period shortened from 29 December 2013 to 30 September 2013	View PDF Current accounting period shortened from 29 December 2013 to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AP01	Appointment of Mr. Timothy Walter Gregory as a director	View PDF Appointment of Mr. Timothy Walter Gregory as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AP01	Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director	View PDF Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	TM01	Termination of appointment of Jonathan Kay as a director	View PDF Termination of appointment of Jonathan Kay as a director - link opens in a new window - 1 page (1 page)
09 Oct 2012	TM01	Termination of appointment of Gavin Griggs as a director	View PDF Termination of appointment of Gavin Griggs as a director - link opens in a new window - 1 page (1 page)
06 Sep 2012	AP01	Appointment of Mr Robert David Anderson as a director	View PDF Appointment of Mr Robert David Anderson as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	MISC	Statement under section 519 companies act 2006	View PDF Statement under section 519 companies act 2006 - link opens in a new window - 4 pages (4 pages)
15 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Aug 2012	AP01	Appointment of Jonathan Walton Kay as a director	View PDF Appointment of Jonathan Walton Kay as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	TM01	Termination of appointment of William Floydd as a director	View PDF Termination of appointment of William Floydd as a director - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
20 Dec 2011	AP04	Appointment of Logica Cosec Limited as a secretary	View PDF Appointment of Logica Cosec Limited as a secretary - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	TM02	Termination of appointment of Logica International Limited as a secretary	View PDF Termination of appointment of Logica International Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorise in accordance with 175(5)a 05/10/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorise in accordance with 175(5)a 05/10/2011 - link opens in a new window - 11 pages (11 pages)

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