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LOGICA CYMRU LIMITED

Company number 04559311

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2015 DS01 Application to strike the company off the register
05 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
08 Oct 2014 TM01 Termination of appointment of Robert David Anderson as a director on 30 September 2014
08 Oct 2014 AP01 Appointment of Francois Boulanger as a director on 30 September 2014
28 Jul 2014 AA Full accounts made up to 30 September 2013
05 Jan 2014 AA Full accounts made up to 31 December 2012
24 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
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 31 December 2013 to 30 September 2013
01 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
04 Oct 2012 AP01 Appointment of Mr. Timothy Walter Gregory as a director
04 Oct 2012 AP01 Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director
03 Oct 2012 TM01 Termination of appointment of Jonathan Kay as a director
03 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
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
26 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
12 Oct 2011 CC04 Statement of company's objects