LOGICA BUSINESS SERVICES UK LIMITED

Q: What is the latest filing for LOGICA BUSINESS SERVICES UK LIMITED?

The latest filing was on 03/11/2015: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

29/01/1981

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1984)

03/11/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/07/2015

Application to strike the company off the register

View PDF (4 pages)

03/07/2015

Statement by Directors

View PDF (3 pages)

03/07/2015

Statement of capital on 2015-07-03

View PDF (4 pages)

03/07/2015

Solvency Statement dated 03/07/15

View PDF (3 pages)

03/07/2015

Resolutions

View PDF (4 pages)

01/07/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

05/11/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (4 pages)

17/10/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

08/10/2014

Appointment of Francois Boulanger as a director on 2014-09-30

View PDF (3 pages)

07/10/2014

Termination of appointment of Robert David Anderson as a director on 2014-09-30

View PDF (2 pages)

25/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (4 pages)

16/09/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

02/08/2013

Director's details changed for Mr. Timothy Walter Gregory on 2013-07-24

View PDF (3 pages)

02/04/2013

Previous accounting period shortened from 2012-12-29 to 2012-09-30

View PDF (3 pages)

01/11/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (4 pages)

09/10/2012

Appointment of Mr. Timothy Walter Gregory as a director

View PDF (2 pages)

09/10/2012

Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director

View PDF (2 pages)

09/10/2012

Termination of appointment of Ian Mills as a director

View PDF (1 pages)

09/10/2012

Termination of appointment of Gavin Griggs as a director

View PDF (1 pages)

06/09/2012

Miscellaneous

View PDF (4 pages)

06/09/2012

Appointment of Mr Robert David Anderson as a director

View PDF (3 pages)

31/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

20/12/2011

Appointment of Logica Cosec Limited as a secretary

View PDF (3 pages)

20/12/2011

Termination of appointment of Seamus Keating as a director

View PDF (2 pages)

20/12/2011

Termination of appointment of Logica International Limited as a secretary

View PDF (2 pages)

26/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (5 pages)

07/10/2011

Statement of company's objects

View PDF (2 pages)

07/10/2011

Resolutions

View PDF (11 pages)

08/07/2011

Director's details changed for Mr Seamus Keating on 2011-07-04

View PDF (3 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

05/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (5 pages)

01/10/2010

Termination of appointment of Thomas Mackay as a director

View PDF (2 pages)

01/10/2010

Appointment of Gavin Peter Griggs as a director

View PDF (3 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

13/01/2010

Director's details changed for Mr Seamus Keating on 2010-01-01

View PDF (3 pages)

04/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

04/11/2009

Director's details changed for Ian William Mills on 2009-10-12

View PDF (2 pages)

04/11/2009

Secretary's details changed for Logica International Limited on 2009-10-12

View PDF (2 pages)

04/11/2009

Director's details changed for Thomas Owen Mackay on 2009-10-12

View PDF (3 pages)

26/10/2009

Director's details changed for Seamus Keating on 2009-10-11

View PDF (3 pages)

29/07/2009

Appointment terminated director john coleman

View PDF (1 pages)

29/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

21/12/2008

Appointment terminated director paul weaver

View PDF (1 pages)

21/12/2008

Director appointed thomas owen mackay

View PDF (2 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

29/10/2008

Return made up to 12/10/08; full list of members

View PDF (4 pages)

10/10/2008

Director appointed ian william mills

View PDF (2 pages)

01/10/2008

Secretary's change of particulars / logica international LIMITED / 01/10/2008

View PDF (1 pages)

30/09/2008

Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL

View PDF (1 pages)

12/09/2008

Resolutions

View PDF (2 pages)

05/09/2008

Appointment terminated director david mellors

View PDF (1 pages)

27/02/2008

Certificate of change of name

View PDF (2 pages)

18/10/2007

Return made up to 12/10/07; full list of members

View PDF (2 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

03/11/2006

Return made up to 12/10/06; full list of members

View PDF (3 pages)

12/07/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

01/02/2006

New director appointed

View PDF (3 pages)

01/02/2006

New director appointed

View PDF (3 pages)

23/01/2006

Certificate of change of name

View PDF (2 pages)

22/12/2005

Director's particulars changed

View PDF (1 pages)

04/11/2005

Return made up to 12/10/05; full list of members

View PDF (2 pages)

06/07/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

08/11/2004

Return made up to 12/10/04; full list of members

View PDF (5 pages)

15/06/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

06/11/2003

Return made up to 12/10/03; full list of members

View PDF (5 pages)

21/06/2003

Accounting reference date extended from 30/06/03 to 29/12/03

View PDF (1 pages)

11/02/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

12/11/2002

Return made up to 12/10/02; full list of members

View PDF (5 pages)

28/03/2002

Director's particulars changed

View PDF (1 pages)

06/03/2002

Director's particulars changed

View PDF (1 pages)

12/11/2001

Return made up to 12/10/01; full list of members

View PDF (5 pages)

25/09/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

11/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

13/11/2000

Return made up to 12/10/00; full list of members

View PDF (6 pages)

10/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

Director resigned

View PDF (1 pages)

22/11/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

12/11/1999

Return made up to 12/10/99; full list of members

View PDF (6 pages)

20/05/1999

Director resigned

View PDF (1 pages)

20/05/1999

New director appointed

View PDF (2 pages)

04/11/1998

Return made up to 12/10/98; no change of members

View PDF (0 pages)

23/10/1998

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

08/04/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

08/04/1998

Resolutions

View PDF (27 pages)

06/11/1997

Return made up to 12/10/97; no change of members

View PDF (4 pages)

11/08/1997

Director resigned

View PDF (1 pages)

08/08/1997

New director appointed

View PDF (1 pages)

19/03/1997

Resolutions

View PDF (1 pages)

19/03/1997

Resolutions

View PDF (1 pages)

03/02/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

12/11/1996

Return made up to 12/10/96; full list of members

View PDF (6 pages)

28/07/1996

New director appointed

View PDF (2 pages)

21/05/1996

Director resigned

View PDF (1 pages)

14/03/1996

Resolutions

View PDF (1 pages)

14/03/1996

Resolutions

View PDF (1 pages)

14/03/1996

Resolutions

View PDF (0 pages)

06/03/1996

Full accounts made up to 1995-06-30

View PDF (0 pages)

11/12/1995

Secretary's particulars changed

View PDF (4 pages)

08/12/1995

Return made up to 19/11/95; no change of members

View PDF (4 pages)

22/02/1995

Registered office changed on 22/02/95 from: 68 newman street, london. W1A 4SE

View PDF (0 pages)

19/01/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

02/12/1994

Return made up to 19/11/94; no change of members

View PDF (0 pages)

09/03/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

23/12/1993

Return made up to 19/11/93; full list of members

View PDF (0 pages)

01/02/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

14/12/1992

Return made up to 19/11/92; no change of members

View PDF (0 pages)

27/01/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

07/01/1992

Return made up to 19/11/91; no change of members

View PDF (0 pages)

29/11/1991

Director resigned

View PDF (0 pages)

29/11/1991

New director appointed

View PDF (0 pages)

03/12/1990

Full accounts made up to 1990-06-30

View PDF (0 pages)

03/12/1990

Return made up to 19/11/90; full list of members

View PDF (0 pages)

11/10/1990

Director resigned;new director appointed

View PDF (0 pages)

04/05/1990

Registered office changed on 04/05/90 from: 64 newhan street london W1A 4SE

View PDF (0 pages)

06/12/1989

Full accounts made up to 1989-06-30

View PDF (13 pages)

06/12/1989

Return made up to 05/12/89; full list of members

View PDF (0 pages)

10/05/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

30/01/1989

Return made up to 03/01/89; full list of members

View PDF (0 pages)

24/05/1988

Full accounts made up to 1987-06-30

View PDF (0 pages)

09/02/1988

Return made up to 04/01/88; full list of members

View PDF (0 pages)

25/04/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

09/01/1987

Return made up to 05/01/87; full list of members

View PDF (0 pages)

22/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/09/1986

New director appointed

View PDF (0 pages)

08/08/1986

Full accounts made up to 1985-06-30

View PDF (0 pages)

16/07/1986

New director appointed

View PDF (0 pages)

11/07/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

10/06/1986

Return made up to 18/12/85; full list of members

View PDF (0 pages)

03/12/1984

Accounts made up to 1982-06-30

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/09/2015

Last accounts made up to

30/09/2014View PDF

Confirmation

Last statement dated

30/09/2014

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Financial Ratios

LOGICA BUSINESS SERVICES UK LIMITED has not submitted financial statements

LOGICA BUSINESS SERVICES UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LOGICA BUSINESS SERVICES UK LIMITED

LOGICA BUSINESS SERVICES UK LIMITED is a Dissolved company incorporated on 29/01/1981 with the registered office located at 250 Brook Drive, Green Park, Reading RG2 6UA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOGICA BUSINESS SERVICES UK LIMITED?

LOGICA BUSINESS SERVICES UK LIMITED is currently Dissolved. It was registered on 29/01/1981 and dissolved on 03/11/2015.

Where is LOGICA BUSINESS SERVICES UK LIMITED located?

LOGICA BUSINESS SERVICES UK LIMITED is registered at 250 Brook Drive, Green Park, Reading RG2 6UA.

What does LOGICA BUSINESS SERVICES UK LIMITED do?

LOGICA BUSINESS SERVICES UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for LOGICA BUSINESS SERVICES UK LIMITED?

The latest filing was on 03/11/2015: Final Gazette dissolved via voluntary strike-off.