| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name LOGICAL (UK) LIMITED |
| 2024-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/24, NO UPDATES |
| 2024-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOUTH |
| 2023-11-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-01 |
update statutory_documents ADOPT ARTICLES 20/10/2023 |
| 2023-10-31 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG BAXTER |
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN SKENDROVIC |
| 2023-10-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/23 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES |
| 2023-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOGICALIS INTERNATIONAL LIMITED |
| 2023-03-22 |
update statutory_documents CESSATION OF LOGICALIS GROUP LIMITED AS A PSC |
| 2023-02-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-17 |
update statutory_documents ALTER ARTICLES 14/02/2023 |
| 2022-12-15 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN EVO SKENDROVIC |
| 2022-12-15 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN EVO SKENDROVIC |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN SKENDROVIC |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILKOSKI |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART RADCLIFFE |
| 2022-09-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK LEWIS |
| 2022-09-07 |
delete address THE URBAN BUILDING PART 6TH FLOOR (WEST) 3 - 9 ALBERT STREET SLOUGH UNITED KINGDOM SL1 2BE |
| 2022-09-07 |
insert address BUILDING 8, GROUND FLOOR FOUNDATION PARK ROXBOROUGH WAY MAIDENHEAD ENGLAND SL6 3UD |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-09-07 |
update registered_address |
| 2022-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2022 FROM
THE URBAN BUILDING PART 6TH FLOOR (WEST)
3 - 9 ALBERT STREET
SLOUGH
SL1 2BE
UNITED KINGDOM |
| 2022-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRANT |
| 2022-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK GRANT |
| 2022-08-15 |
delete cfo Mark Lewis |
| 2022-08-15 |
delete vpsales John Hayes-Warren |
| 2022-08-15 |
insert cfo Mark Grant |
| 2022-08-15 |
insert cto Mark Benson |
| 2022-08-15 |
delete about_pages_linkeddomain jobvite.com |
| 2022-08-15 |
delete about_pages_linkeddomain logicalisdigitallyspeaking.com |
| 2022-08-15 |
delete casestudy_pages_linkeddomain jobvite.com |
| 2022-08-15 |
delete casestudy_pages_linkeddomain logicalisdigitallyspeaking.com |
| 2022-08-15 |
delete contact_pages_linkeddomain jobvite.com |
| 2022-08-15 |
delete contact_pages_linkeddomain logicalisdigitallyspeaking.com |
| 2022-08-15 |
delete index_pages_linkeddomain jobvite.com |
| 2022-08-15 |
delete index_pages_linkeddomain logicalisdigitallyspeaking.com |
| 2022-08-15 |
delete management_pages_linkeddomain jobvite.com |
| 2022-08-15 |
delete management_pages_linkeddomain logicalisdigitallyspeaking.com |
| 2022-08-15 |
delete partner_pages_linkeddomain jobvite.com |
| 2022-08-15 |
delete partner_pages_linkeddomain logicalisdigitallyspeaking.com |
| 2022-08-15 |
delete person John Foote |
| 2022-08-15 |
delete person John Hayes-Warren |
| 2022-08-15 |
delete person Mark Lewis |
| 2022-08-15 |
delete person Tracy Venter |
| 2022-08-15 |
delete service_pages_linkeddomain jobvite.com |
| 2022-08-15 |
delete service_pages_linkeddomain logicalisdigitallyspeaking.com |
| 2022-08-15 |
delete solution_pages_linkeddomain jobvite.com |
| 2022-08-15 |
delete solution_pages_linkeddomain logicalisdigitallyspeaking.com |
| 2022-08-15 |
delete terms_pages_linkeddomain jobvite.com |
| 2022-08-15 |
delete terms_pages_linkeddomain logicalisdigitallyspeaking.com |
| 2022-08-15 |
insert person James Hampson |
| 2022-08-15 |
insert person Jon Crichard |
| 2022-08-15 |
insert person Mark Benson |
| 2022-08-15 |
insert person Mark Grant |
| 2022-08-15 |
insert person Patrick Jordan |
| 2022-08-15 |
update person_description Alex Louth => Alex Louth |
| 2022-08-15 |
update person_description Jen Molyneux => Jen Molyneux |
| 2022-08-15 |
update person_description Paul Stapley => Paul Stapley |
| 2022-08-15 |
update person_description Robert Price => Robert Price |
| 2022-08-15 |
update person_title Paul Stapley: Hybrid Cloud Practice Director => Practices & Portfolio Director |
| 2022-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/22 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 2021-09-06 |
update statutory_documents SECRETARY APPOINTED MR MARK DOUGLAS GRANT |
| 2021-09-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK DOUGLAS GRANT |
| 2021-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEOPOLDO DAL BIANCO |
| 2021-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21 |
| 2021-04-26 |
delete otherexecutives Chris Gabriel |
| 2021-04-26 |
insert general_emails in..@uk.logicalis.com |
| 2021-04-26 |
insert vpsales John Hayes-Warren |
| 2021-04-26 |
delete contact_pages_linkeddomain tdlogicalis.com.au |
| 2021-04-26 |
delete index_pages_linkeddomain cxounplugged.com |
| 2021-04-26 |
delete person Chris Gabriel |
| 2021-04-26 |
delete person Chris Wilson |
| 2021-04-26 |
insert email in..@uk.logicalis.com |
| 2021-04-26 |
insert person John Hayes-Warren |
| 2021-04-26 |
insert person Robert Price |
| 2021-04-26 |
update person_title Paul Stapley: Platforms Practice Director => Hybrid Cloud Practice Director |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES |
| 2021-04-02 |
update statutory_documents DIRECTOR APPOINTED MR LEOPOLDO DAL BIANCO |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUEDIGER RATH |
| 2021-02-03 |
update website_status InternalTimeout => OK |
| 2021-02-03 |
delete partner Dell EMC |
| 2021-02-03 |
delete partner HPE |
| 2021-02-03 |
delete partner SAS |
| 2021-02-03 |
delete partner Splunk |
| 2021-02-03 |
delete partner Tableau |
| 2021-02-03 |
insert index_pages_linkeddomain cxounplugged.com |
| 2020-10-30 |
delete address 110 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4PF |
| 2020-10-30 |
insert address THE URBAN BUILDING PART 6TH FLOOR (WEST) 3 - 9 ALBERT STREET SLOUGH UNITED KINGDOM SL1 2BE |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-30 |
update registered_address |
| 2020-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/20 |
| 2020-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2020 FROM
110 BUCKINGHAM AVENUE
SLOUGH
SL1 4PF
ENGLAND |
| 2020-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2020 FROM
110 BUCKINGHAM AVENUE
SLOUGH
BERKSHIRE
SL1 4PF |
| 2020-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2020 FROM
THE URBAN BUILDING PART 6TH FLOOR (WEST)
3 - 9 ALBERT STREET
SLOUGH
BERKSHIRE
SL1 2BE
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-07 |
update statutory_documents SECOND FILED SH01 - 17/02/20 STATEMENT OF CAPITAL GBP 0.05 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS |
| 2020-03-07 |
update num_mort_charges 12 => 13 |
| 2020-03-07 |
update num_mort_satisfied 11 => 12 |
| 2020-02-26 |
update statutory_documents 17/02/20 STATEMENT OF CAPITAL GBP 0.05 |
| 2020-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037323970013 |
| 2020-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/19 |
| 2019-10-01 |
update website_status OK => InternalTimeout |
| 2019-07-31 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER BENJAMIN LOUTH |
| 2019-04-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK LEWIS |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 2019-04-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK LEWIS |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SWALLOW |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2019-02-05 |
delete cfo Paul Crilly |
| 2019-02-05 |
delete chro Sam Oliver |
| 2019-02-05 |
delete vpsales Steve Orton |
| 2019-02-05 |
insert cfo Stuart Radcliffe |
| 2019-02-05 |
delete address Nerve Centre - New IT Service Delivery
1 Lombard Street restaurant, London, EC3V 9AA |
| 2019-02-05 |
delete address Unit 3
Cefn Coed Business Park
Parc Nantgarw
Nantgarw
Cardiff
CF15 7QQ |
| 2019-02-05 |
delete contact_pages_linkeddomain logicalissmc.com |
| 2019-02-05 |
delete partner Splunk Inc. |
| 2019-02-05 |
delete person Paul Crilly |
| 2019-02-05 |
delete person Sam Oliver |
| 2019-02-05 |
delete person Steve Orton |
| 2019-02-05 |
insert about_pages_linkeddomain jobvite.com |
| 2019-02-05 |
insert about_pages_linkeddomain logicalisdigitallyspeaking.com |
| 2019-02-05 |
insert address Office 130
Cardiff Gate Business Par k
Cardiff
CF23 8RU |
| 2019-02-05 |
insert contact_pages_linkeddomain jobvite.com |
| 2019-02-05 |
insert contact_pages_linkeddomain logicalisdigitallyspeaking.com |
| 2019-02-05 |
insert contact_pages_linkeddomain tdlogicalis.com.au |
| 2019-02-05 |
insert email cu..@uk.logicalis.com |
| 2019-02-05 |
insert index_pages_linkeddomain jobvite.com |
| 2019-02-05 |
insert index_pages_linkeddomain logicalisdigitallyspeaking.com |
| 2019-02-05 |
insert management_pages_linkeddomain jobvite.com |
| 2019-02-05 |
insert management_pages_linkeddomain logicalisdigitallyspeaking.com |
| 2019-02-05 |
insert partner Dell EMC |
| 2019-02-05 |
insert partner Fuze |
| 2019-02-05 |
insert partner Palo Alto |
| 2019-02-05 |
insert partner Veeam |
| 2019-02-05 |
insert partner_pages_linkeddomain jobvite.com |
| 2019-02-05 |
insert partner_pages_linkeddomain logicalisdigitallyspeaking.com |
| 2019-02-05 |
insert person Gerry Carroll |
| 2019-02-05 |
insert person Stuart Radcliffe |
| 2019-02-05 |
insert terms_pages_linkeddomain jobvite.com |
| 2019-02-05 |
insert terms_pages_linkeddomain logicalisdigitallyspeaking.com |
| 2019-02-05 |
update person_description Bob Swallow => Bob Swallow |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2018-03-07 |
update num_mort_outstanding 5 => 1 |
| 2018-03-07 |
update num_mort_satisfied 7 => 11 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2018-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2018-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2018-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2018-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2017-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2017-06-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT IAN JAMES SWALLOW |
| 2017-04-26 |
update statutory_documents SECRETARY APPOINTED MR LEOPOLDO DAL BIANCO |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RALPH MAINGOT |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-03-14 |
delete general_emails co..@logicalis.com |
| 2017-03-14 |
insert general_emails in..@uk.logicalis.com |
| 2017-03-14 |
insert vpsales Steve Orton |
| 2017-03-14 |
delete email co..@logicalis.com |
| 2017-03-14 |
delete fax +44 (0)1443 842372 |
| 2017-03-14 |
delete partner_pages_linkeddomain sas.co.uk |
| 2017-03-14 |
delete phone +44 (0)1443 848670 |
| 2017-03-14 |
delete registration_number 4012342 |
| 2017-03-14 |
insert address Nerve Centre - New IT Service Delivery
1 Lombard Street restaurant, London, EC3V 9AA |
| 2017-03-14 |
insert alias Logicalis UK Limited |
| 2017-03-14 |
insert client Splunk |
| 2017-03-14 |
insert email da..@uk.logicalis.com |
| 2017-03-14 |
insert email in..@uk.logicalis.com |
| 2017-03-14 |
insert partner Splunk Inc. |
| 2017-03-14 |
insert partner_pages_linkeddomain sas.com |
| 2017-03-14 |
insert person Rüdiger Rath |
| 2017-03-14 |
insert person Steve Orton |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MR STUART EDWARD RADCLIFFE |
| 2017-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CRILLY |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BRONCHO BAILKOSKI |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR RUEDIGER RATH |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENS MONTANANA |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
| 2016-07-19 |
delete general_emails in..@uk.logicalis.com |
| 2016-07-19 |
delete address 1 Aldwych, London WC2B 4BZ, United Kingdom |
| 2016-07-19 |
delete address The Gateway
Lowfields Close
Lowfields Business Park
Elland
West Yorkshire
HX5 9DX |
| 2016-07-19 |
delete email in..@uk.logicalis.com |
| 2016-07-19 |
delete fax +44 (0)1422 313 473 |
| 2016-07-19 |
delete partner Complementary Partners |
| 2016-07-19 |
delete partner Juniper |
| 2016-07-19 |
delete phone 01753 490767 |
| 2016-07-19 |
insert address Brindley House
Unit H6
Premier Way
Lowfields Business Park
Elland HX5 9HF |
| 2016-07-19 |
insert partner HPE |
| 2016-07-19 |
insert partner SAS |
| 2016-07-19 |
insert partner Tableau |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-13 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNAUD SPIRLET |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS |
| 2016-03-29 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT IAN JAMES SWALLOW |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEPHEN CRILLY |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TYNE |
| 2015-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ARNAUD SPIRLET |
| 2015-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PRICE EVANS |
| 2015-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL DRAKEFORD-LEWIS |
| 2015-06-03 |
delete otherexecutives Tony Brooker |
| 2015-06-03 |
delete contact_pages_linkeddomain promonlogicalis.com |
| 2015-06-03 |
delete person Tony Brooker |
| 2015-06-03 |
insert address 1 Aldwych, London WC2B 4BZ, United Kingdom |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-04-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STARKEY |
| 2015-03-27 |
update statutory_documents 10/03/15 FULL LIST |
| 2014-11-12 |
delete ceo Ian Cook |
| 2014-11-12 |
insert otherexecutives Tony Brooker |
| 2014-11-12 |
delete address Audi City, 75 Piccadily, London, W1J 8HU |
| 2014-11-12 |
delete address Network Summit 2014
QEII Conference Centre, Westminster, London SW1P 3EE |
| 2014-11-12 |
delete person Ian Cook |
| 2014-11-12 |
delete person Mike Cummins |
| 2014-11-12 |
insert person Tony Brooker |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14 |
| 2014-07-21 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL VINCENT DRAKEFORD-LEWIS |
| 2014-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COOK |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-03-26 |
update statutory_documents 10/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-09-06 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-18 |
update statutory_documents 10/03/13 FULL LIST |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD STARKEY |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY |
| 2012-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12 |
| 2012-04-05 |
update statutory_documents 10/03/12 FULL LIST |
| 2011-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
| 2011-04-06 |
update statutory_documents 10/03/11 FULL LIST |
| 2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JENS PETER MONTANANA / 10/03/2011 |
| 2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GERARD KELLY / 10/03/2011 |
| 2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN MICHAEL COOK / 10/03/2011 |
| 2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK ROGERS / 10/03/2011 |
| 2011-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RALPH GERALD MAINGOT / 10/03/2011 |
| 2010-09-20 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
| 2010-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10 |
| 2010-09-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2010-09-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2010-06-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-06-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-04-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-04-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-04-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-04-01 |
update statutory_documents 10/03/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD KELLY / 01/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW RUSSELL TYNE |
| 2009-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW MILLER |
| 2009-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-01-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-01-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 2007-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-11-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-11-23 |
update statutory_documents COMPANY NAME CHANGED
LOGICALIS NETWORK SOLUTIONS LIMI
TED
CERTIFICATE ISSUED ON 23/11/07 |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 2006-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-30 |
update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-26 |
update statutory_documents COMPANY NAME CHANGED
LOGICALIS LIMITED
CERTIFICATE ISSUED ON 26/08/05 |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 |
| 2004-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-17 |
update statutory_documents RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 2003-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 2003-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-13 |
update statutory_documents COMPANY NAME CHANGED
LOGICAL (UK) LIMITED
CERTIFICATE ISSUED ON 13/10/03 |
| 2003-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-09 |
update statutory_documents RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 2003-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 28/02/03 |
| 2002-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-19 |
update statutory_documents RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 2002-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-17 |
update statutory_documents RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 2001-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-08 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/01 FROM:
C/O DELOITTE & TOUCHE
COLUMBIA CENTRE MARKET STREET
BRACKNELL
BERKSHIRE RG12 1PA |
| 2001-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-02 |
update statutory_documents S-DIV
14/07/00 |
| 2000-08-02 |
update statutory_documents ADOPT ARTICLES 14/07/00 |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 1999-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/99 FROM:
C/O DELOITTE & TOUCHE
THE COLUMBIA CENTRE
MARKET STREET, BRACKNELL
BERKSHIRE RG12 1PA |
| 1999-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |