Logica Group Holdings Limited
Company Profile
dissolved
Logica Group Holdings Limited
03111266•Private Limited With Share Capital
250 Brook Drive, Reading, Berkshire, RG26UA
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Incorporated
03/10/1995
Company Age
30 years
Directors
4
Employees
—
Risk
—
Company Overview
Registration, classification & business activity
Logica Group Holdings Limited (03111266) is a private limited with share capital incorporated on 03/10/1995 (30 years old) and registered in berkshire, RG26UA..
Private Limited With Share Capital
Incorporated 03/10/1995
RG26UA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:25-11-2014
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:29-10-2014
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:23-09-2014
Gazette Notice Voluntary
Category:Gazette
Date:08-07-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-07-2014
Legacy
Category:Capital
Date:26-06-2014
Legacy
Category:Insolvency
Date:26-06-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-06-2014
Resolution
Category:Resolution
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Resolution
Category:Resolution
Date:28-08-2013
Resolution
Category:Resolution
Date:28-08-2013
Resolution
Category:Resolution
Date:28-08-2013
Capital Allotment Shares
Category:Capital
Date:28-08-2013
Capital Allotment Shares
Category:Capital
Date:28-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2012
Miscellaneous
Category:Miscellaneous
Date:06-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2012
Termination Director Company With Name
Category:Officers
Date:10-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-12-2011
Termination Secretary Company With Name
Category:Officers
Date:20-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-09-2011
Resolution
Category:Resolution
Date:19-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Address
Date:03-06-2009
Legacy
Category:Officers
Date:21-12-2008
Legacy
Category:Officers
Date:21-12-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Address
Date:30-09-2008
Resolution
Category:Resolution
Date:12-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:27-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:15-05-2008
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Officers
Date:16-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:12-06-2007
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:17-02-2007
Court Order
Category:Miscellaneous
Date:14-02-2007
Resolution
Category:Resolution
Date:25-01-2007
Legacy
Category:Mortgage
Date:24-01-2007
Legacy
Category:Mortgage
Date:24-01-2007
Statement Of Affairs
Category:Miscellaneous
Date:23-11-2006
Legacy
Category:Capital
Date:23-11-2006
Statement Of Affairs
Category:Miscellaneous
Date:23-11-2006
Legacy
Category:Capital
Date:23-11-2006
Legacy
Category:Capital
Date:15-11-2006
Resolution
Category:Resolution
Date:15-11-2006
Resolution
Category:Resolution
Date:15-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:14-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2005
Legacy
Category:Annual Return
Date:27-05-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Officers
Date:22-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2004
Legacy
Category:Annual Return
Date:09-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2004
Legacy
Category:Officers
Date:02-12-2003
Legacy
Category:Officers
Date:02-12-2003
Legacy
Category:Officers
Date:02-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:13-06-2003
Legacy
Category:Address
Date:14-04-2003
Legacy
Category:Officers
Date:23-03-2003
Legacy
Category:Officers
Date:13-03-2003
Legacy
Category:Officers
Date:13-03-2003
Resolution
Category:Resolution
Date:30-10-2002
Resolution
Category:Resolution
Date:30-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2002
Auditors Resignation Company
Category:Auditors
Date:10-08-2002
Legacy
Category:Annual Return
Date:23-05-2002
Legacy
Category:Address
Date:20-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:21-05-2001
Legacy
Category:Officers
Date:09-03-2001
Legacy
Category:Officers
Date:09-03-2001
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/06/2014
Filing Date13/09/2013
Latest Accounts30/09/2012
Trading Addresses
193-199 London Road, Camberley, Surrey, GU153JS
250 Brook Drive, Reading, Berkshire, RG26UA
Related Companies
10
Contact
250 Brook Drive, Reading, Berkshire, RG26UA