LOGICACMG (SOFTWARE) LIMITED

Key Data

Status

Dissolved

Company No.

03294736

Incorporation date

18/12/1996

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1996)

22/08/2016

Final Gazette dissolved via voluntary strike-off

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18/07/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/06/2016

First Gazette notice for voluntary strike-off

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25/05/2016

Application to strike the company off the register

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16/05/2016

Statement of capital following an allotment of shares on 2016-05-06

View PDF (4 pages)

11/05/2016

Resolutions

View PDF (4 pages)

05/05/2016

Statement by Directors

View PDF (3 pages)

05/05/2016

Statement of capital on 2016-05-06

View PDF (4 pages)

05/05/2016

Solvency Statement dated 06/05/16

View PDF (3 pages)

05/05/2016

Resolutions

View PDF (3 pages)

06/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (6 pages)

06/01/2016

Register(s) moved to registered inspection location C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR

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05/01/2016

Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 2015-12-21

View PDF (2 pages)

05/01/2016

Register inspection address has been changed to C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR

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05/01/2016

Director's details changed for Mr Francois Boulanger on 2015-12-21

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05/01/2016

Director's details changed for Mr Timothy Walter Gregory on 2015-12-21

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05/01/2016

Registered office address changed from 250 Brook Drive Reading Berkshire RG2 6UA to 250 Brook Drive Green Park Reading RG2 6UA on 2016-01-06

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11/11/2015

Resolutions

View PDF (3 pages)

11/11/2015

Statement of capital following an allotment of shares on 2015-09-28

View PDF (4 pages)

05/07/2015

Full accounts made up to 2014-09-30

View PDF (17 pages)

13/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (5 pages)

07/10/2014

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

View PDF (2 pages)

07/10/2014

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

View PDF (3 pages)

11/08/2014

Full accounts made up to 2013-09-30

View PDF (17 pages)

08/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (5 pages)

17/09/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

21/08/2013

Statement by directors

View PDF (3 pages)

21/08/2013

Solvency statement dated 21/08/13

View PDF (3 pages)

21/08/2013

Statement of capital on 2013-08-22

View PDF (4 pages)

21/08/2013

Resolutions

View PDF (5 pages)

01/08/2013

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

View PDF (3 pages)

25/06/2013

Statement by directors

View PDF (4 pages)

25/06/2013

Solvency statement dated 14/06/13

View PDF (4 pages)

25/06/2013

Statement of capital on 2013-06-26

View PDF (4 pages)

25/06/2013

Resolutions

View PDF (4 pages)

01/04/2013

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

View PDF (3 pages)

30/01/2013

Termination of appointment of Logica Cmg International Holdings Ltd as a director

View PDF (1 pages)

30/01/2013

Termination of appointment of Gavin Griggs as a director

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30/01/2013

Termination of appointment of Timothy Allison as a director

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29/01/2013

Appointment of Mr. Timothy Walter Gregory as a director

View PDF (2 pages)

29/01/2013

Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director

View PDF (2 pages)

20/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (15 pages)

17/12/2012

Resolutions

View PDF (6 pages)

11/12/2012

Statement by directors

View PDF (3 pages)

11/12/2012

Statement of capital on 2012-12-12

View PDF (4 pages)

11/12/2012

Solvency statement dated 19/09/12

View PDF (3 pages)

11/12/2012

Resolutions

View PDF (6 pages)

05/09/2012

Appointment of Mr Robert David Anderson as a director

View PDF (3 pages)

05/09/2012

Miscellaneous

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12/08/2012

Appointment of Mr Timothy John Allison as a director

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09/08/2012

Termination of appointment of Thomas Mackay as a director

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30/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

15/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (14 pages)

03/01/2012

Director's details changed for Thomas Owen Mackay on 2011-12-21

View PDF (3 pages)

19/12/2011

Appointment of Logica Cosec Limited as a secretary

View PDF (3 pages)

19/12/2011

Termination of appointment of Logica International Limited as a secretary

View PDF (2 pages)

11/10/2011

Statement of company's objects

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11/10/2011

Resolutions

View PDF (11 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

19/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (14 pages)

04/01/2011

Termination of appointment of David Humphries as a director

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04/01/2011

Appointment of Thomas Owen Mackay as a director

View PDF (3 pages)

30/09/2010

Termination of appointment of Thomas Mackay as a director

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30/09/2010

Appointment of Gavin Peter Griggs as a director

View PDF (3 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

05/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (14 pages)

03/11/2009

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

View PDF (3 pages)

03/11/2009

Director's details changed for David Humphries on 2009-10-12

View PDF (3 pages)

28/07/2009

Director appointed david humphries

View PDF (2 pages)

29/06/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

22/12/2008

Return made up to 19/12/08; full list of members

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20/12/2008

Appointment terminated director paul weaver

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30/09/2008

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

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30/09/2008

Director's change of particulars / logica cmg international holdings LTD / 01/10/2008

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29/09/2008

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

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11/09/2008

Resolutions

View PDF (2 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

14/01/2008

Return made up to 19/12/07; full list of members

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15/11/2007

New director appointed

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15/11/2007

Director resigned

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08/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

19/12/2006

Return made up to 19/12/06; full list of members

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22/11/2006

Statement of affairs

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22/11/2006

Ad 25/10/06--------- £ si 499900@1=499900 £ ic 100100/600000

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22/11/2006

Ad 25/10/06--------- £ si 100000@1=100000 £ ic 100/100100

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14/11/2006

Nc inc already adjusted 20/10/06

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14/11/2006

Resolutions

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14/11/2006

Resolutions

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30/08/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

18/12/2005

Return made up to 19/12/05; full list of members

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09/08/2005

Accounts made up to 2004-12-31

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21/04/2005

New director appointed

View PDF (2 pages)

21/04/2005

Director resigned

View PDF (1 pages)

22/12/2004

Return made up to 19/12/04; full list of members

View PDF (6 pages)

17/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

06/05/2004

Director's particulars changed

View PDF (1 pages)

30/12/2003

Return made up to 19/12/03; full list of members

View PDF (6 pages)

08/10/2003

New director appointed

View PDF (2 pages)

08/10/2003

New director appointed

View PDF (2 pages)

08/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

Director resigned

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24/09/2003

Certificate of change of name

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20/06/2003

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

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12/05/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

20/03/2003

Auditor's resignation

View PDF (2 pages)

20/01/2003

Return made up to 16/12/02; full list of members

View PDF (6 pages)

12/09/2002

New director appointed

View PDF (3 pages)

12/09/2002

New director appointed

View PDF (3 pages)

12/09/2002

New director appointed

View PDF (3 pages)

12/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

Director resigned

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02/05/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

14/01/2002

Return made up to 19/12/01; full list of members

View PDF (5 pages)

22/04/2001

Full accounts made up to 2000-06-30

View PDF (22 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Director resigned

View PDF (1 pages)

16/01/2001

Return made up to 19/12/00; full list of members

View PDF (6 pages)

23/02/2000

Director resigned

View PDF (1 pages)

16/01/2000

Return made up to 19/12/99; full list of members

View PDF (7 pages)

26/09/1999

Accounting reference date extended from 30/04/00 to 30/06/00

View PDF (1 pages)

19/09/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

12/09/1999

Accounting reference date shortened from 30/06/99 to 30/04/99

View PDF (1 pages)

09/09/1999

New secretary appointed

View PDF (2 pages)

09/09/1999

Secretary resigned

View PDF (1 pages)

19/08/1999

Accounting reference date extended from 30/04/99 to 30/06/99

View PDF (1 pages)

01/08/1999

Certificate of change of name

View PDF (2 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

Registered office changed on 06/07/99 from: holly grange holly lane balsall common coventry west midlands CV7 7EB

View PDF (1 pages)

05/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

Director resigned

View PDF (1 pages)

13/05/1999

Certificate of change of name

View PDF (2 pages)

05/01/1999

Return made up to 19/12/98; full list of members

View PDF (8 pages)

23/12/1998

Director resigned

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23/12/1998

New director appointed

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10/11/1998

Accounts made up to 1998-04-30

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11/05/1998

New director appointed

View PDF (3 pages)

06/05/1998

New director appointed

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06/05/1998

New director appointed

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06/01/1998

Return made up to 19/12/97; full list of members

View PDF (6 pages)

06/01/1998

Ad 25/11/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/12/1997

Certificate of change of name

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25/11/1997

Resolutions

View PDF (1 pages)

25/11/1997

Resolutions

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25/11/1997

Resolutions

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17/11/1997

Registered office changed on 18/11/97 from: 3600 parkside birmingham business park birmingham B37 7YG

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26/10/1997

Accounting reference date extended from 31/12/97 to 30/04/98

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26/12/1996

Secretary resigned

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18/12/1996

Incorporation

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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

29/09/2014

Last change occurred

29/09/2014

Accounts

Full

Last made up date

29/09/2014

Next account date

29/09/2015

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/12/1996 - 18/12/1996	99600
Mackay, Thomas Owen	Director	22/12/2010 - 30/07/2012	78
CGI NORDIC HOLDINGS LIMITED	Corporate Secretary	06/12/2011 - Present	36
Speksnyder, Gary	Director	20/04/1998 - 27/06/1999	11
LOGICA INTERNATIONAL LIMITED	Corporate Secretary	10/08/1999 - 06/12/2011	10

Persons with Significant Control

No PSC data available.

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Description

About LOGICACMG (SOFTWARE) LIMITED

LOGICACMG (SOFTWARE) LIMITED is an(a) Dissolved company incorporated on 18/12/1996 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 (SOFTWARE) LIMITED?

LOGICACMG (SOFTWARE) LIMITED is currently Dissolved. It was registered on 18/12/1996 and dissolved on 22/08/2016.

Where is LOGICACMG (SOFTWARE) LIMITED located?

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

What does LOGICACMG (SOFTWARE) LIMITED do?

LOGICACMG (SOFTWARE) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LOGICACMG (SOFTWARE) LIMITED?

The latest filing was on 22/08/2016: Final Gazette dissolved via voluntary strike-off.