LOGICACMG FINANCIAL SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

03133690

Incorporation date

03/12/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1995)

03/02/2014

Final Gazette dissolved via voluntary strike-off

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21/10/2013

First Gazette notice for voluntary strike-off

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13/10/2013

Application to strike the company off the register

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09/10/2013

Statement of capital following an allotment of shares on 2013-09-27

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01/08/2013

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

View PDF (3 pages)

09/07/2013

Accounts for a dormant company made up to 2012-09-30

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01/04/2013

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

View PDF (3 pages)

31/10/2012

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

View PDF (4 pages)

03/10/2012

Appointment of Mr. Timothy Walter Gregory as a director on 2012-09-19

View PDF (2 pages)

03/10/2012

Appointment of Mr. Robert David Anderson as a director on 2012-09-19

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03/10/2012

Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director on 2012-09-19

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03/10/2012

Termination of appointment of Gavin Peter Griggs as a director on 2012-09-19

View PDF (1 pages)

03/10/2012

Termination of appointment of Alice Rivers as a director on 2012-09-19

View PDF (1 pages)

20/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

19/12/2011

Appointment of Logica Cosec Limited as a secretary on 2011-12-07

View PDF (3 pages)

19/12/2011

Appointment of Mr Gavin Peter Griggs as a director on 2011-12-07

View PDF (3 pages)

19/12/2011

Termination of appointment of Seamus Declan Keating as a director on 2011-12-07

View PDF (2 pages)

19/12/2011

Termination of appointment of Logica International Limited as a secretary on 2011-12-07

View PDF (2 pages)

25/10/2011

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

View PDF (4 pages)

06/10/2011

Statement of company's objects

View PDF (2 pages)

06/10/2011

Resolutions

View PDF (11 pages)

22/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

07/07/2011

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

View PDF (3 pages)

04/11/2010

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

View PDF (4 pages)

19/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

12/01/2010

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

View PDF (3 pages)

26/10/2009

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

View PDF (5 pages)

26/10/2009

Director's details changed for Alice Rivers on 2009-10-12

View PDF (2 pages)

26/10/2009

Director's details changed for Seamus Keating on 2009-10-12

View PDF (2 pages)

26/10/2009

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

View PDF (2 pages)

25/10/2009

Director's details changed for Alice Rivers on 2009-10-11

View PDF (3 pages)

25/10/2009

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

View PDF (3 pages)

29/06/2009

Accounts made up to 2008-12-31

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20/12/2008

Appointment Terminated Director paul weaver

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20/12/2008

Director appointed alice rivers

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28/10/2008

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

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30/09/2008

Secretary's Change of Particulars / logica international LIMITED / 01/10/2008 / HouseName/Number was: , now: 250; Street was: stephenson house, now: brook drive; Area was: 75 hampstead road, now: green park; Post Town was: london, now: reading; Post Code was: NW1 2PL, now: RG2 6UA

View PDF (1 pages)

29/09/2008

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

View PDF (1 pages)

11/09/2008

Resolutions

View PDF (2 pages)

22/06/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

04/11/2007

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

View PDF (2 pages)

17/10/2007

Registered office changed on 18/10/07 from: 25 washington avenue manor park newham london E12 5JA

View PDF (1 pages)

20/07/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

11/07/2007

Registered office changed on 12/07/07 from: stephenson house 75 hampstead road london NW1 2PL

View PDF (1 pages)

05/11/2006

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

View PDF (2 pages)

21/08/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

21/12/2005

Director's particulars changed

View PDF (1 pages)

05/11/2005

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

View PDF (2 pages)

12/07/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

16/01/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

07/11/2004

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

View PDF (5 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

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05/11/2003

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

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24/09/2003

Certificate of change of name

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22/05/2003

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

View PDF (1 pages)

25/04/2003

Full accounts made up to 2002-06-30

View PDF (18 pages)

20/03/2003

Auditor's resignation

View PDF (2 pages)

11/11/2002

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

View PDF (5 pages)

01/05/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

05/03/2002

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)

22/04/2001

Full accounts made up to 2000-06-30

View PDF (18 pages)

12/11/2000

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

View PDF (6 pages)

12/11/2000

Registered office changed on 13/11/00

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27/04/2000

Full accounts made up to 1999-06-30

View PDF (18 pages)

09/04/2000

New director appointed

View PDF (2 pages)

09/04/2000

Director resigned

View PDF (1 pages)

11/11/1999

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

View PDF (6 pages)

11/11/1999

Director's particulars changed

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19/05/1999

Director resigned

View PDF (1 pages)

19/05/1999

New director appointed

View PDF (2 pages)

03/11/1998

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

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22/10/1998

Accounts made up to 1998-06-30

View PDF (1 pages)

22/09/1998

Certificate of change of name

View PDF (2 pages)

26/05/1998

New director appointed

View PDF (2 pages)

26/05/1998

New director appointed

View PDF (2 pages)

26/05/1998

Director resigned

View PDF (1 pages)

26/05/1998

Director resigned

View PDF (1 pages)

07/04/1998

Accounts made up to 1997-06-30

View PDF (1 pages)

07/04/1998

Resolutions

View PDF (27 pages)

05/11/1997

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

View PDF (4 pages)

17/03/1997

Accounts made up to 1996-06-30

View PDF (1 pages)

13/03/1997

Resolutions

View PDF (1 pages)

13/03/1997

Resolutions

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13/03/1997

Resolutions

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11/11/1996

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

View PDF (6 pages)

20/03/1996

Certificate of change of name

View PDF (2 pages)

25/02/1996

Certificate of change of name

View PDF (2 pages)

01/01/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

17/12/1995

Director resigned

View PDF (1 pages)

17/12/1995

Secretary resigned

View PDF (2 pages)

17/12/1995

Registered office changed on 18/12/95 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

17/12/1995

New director appointed

View PDF (2 pages)

17/12/1995

New director appointed

View PDF (2 pages)

17/12/1995

New secretary appointed

View PDF (1 pages)

03/12/1995

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CGI NORDIC HOLDINGS LIMITED	Corporate Secretary	06/12/2011 - Present	36
LOGICA INTERNATIONAL LIMITED	Corporate Secretary	03/12/1995 - 06/12/2011	27
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	03/12/1995 - 03/12/1995	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	03/12/1995 - 03/12/1995	12820
Keating, Seamus Declan	Director	02/04/2000 - 06/12/2011	46

Persons with Significant Control

No PSC data available.

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Description

About LOGICACMG FINANCIAL SOFTWARE LIMITED

LOGICACMG FINANCIAL SOFTWARE LIMITED is an(a) Dissolved company incorporated on 03/12/1995 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 LOGICACMG FINANCIAL SOFTWARE LIMITED?

LOGICACMG FINANCIAL SOFTWARE LIMITED is currently Dissolved. It was registered on 03/12/1995 and dissolved on 03/02/2014.

Where is LOGICACMG FINANCIAL SOFTWARE LIMITED located?

LOGICACMG FINANCIAL SOFTWARE LIMITED is registered at 250 Brook Drive, Green Park, Reading RG2 6UA.

What does LOGICACMG FINANCIAL SOFTWARE LIMITED do?

LOGICACMG FINANCIAL SOFTWARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LOGICACMG FINANCIAL SOFTWARE LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.