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