ICF NEXT LIMITED
Company Documents
Date | Description |
---|---|
26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
25/01/2425 January 2024 | Voluntary strike-off action has been suspended |
25/01/2425 January 2024 | Voluntary strike-off action has been suspended |
09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
27/12/2327 December 2023 | Application to strike the company off the register |
18/12/2318 December 2023 | Resolutions |
18/12/2318 December 2023 | Statement of capital on 2023-12-18 |
18/12/2318 December 2023 | Resolutions |
18/12/2318 December 2023 | Resolutions |
18/12/2318 December 2023 | |
18/12/2318 December 2023 | |
03/10/233 October 2023 | Satisfaction of charge 1 in full |
27/09/2327 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
20/12/2220 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
20/12/2120 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
29/10/1929 October 2019 | SECRETARY APPOINTED MR WARREN CHARLES MARSHALL |
25/10/1925 October 2019 | DIRECTOR APPOINTED MR ANDREW JARVIS |
25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDS |
25/10/1925 October 2019 | DIRECTOR APPOINTED MR EUGENE COSTA |
17/04/1917 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
01/04/191 April 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
01/04/191 April 2019 | COMPANY NAME CHANGED WE ARE VISTA LIMITED CERTIFICATE ISSUED ON 01/04/19 |
14/01/1914 January 2019 | ADOPT ARTICLES 17/12/2018 |
09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MEREDITH EVANS |
16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER |
16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WALSH |
16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILKINS |
16/10/1816 October 2018 | DIRECTOR APPOINTED MR WARREN CHARLES MARSHALL |
16/10/1816 October 2018 | DIRECTOR APPOINTED MR MICHAEL SANDS |
16/10/1816 October 2018 | DIRECTOR APPOINTED MR JOHN WASSON |
16/10/1816 October 2018 | TERMINATE DIR APPOINTMENT |
16/10/1816 October 2018 | APPOINTMENT TERMINATED, SECRETARY JOSEPH YATES |
25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
21/05/1821 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
14/01/1614 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
28/05/1528 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
30/01/1530 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAHAM WILKINS / 30/09/2014 |
05/01/155 January 2015 | COMPANY NAME CHANGED LOGISTIK LIMITED CERTIFICATE ISSUED ON 05/01/15 |
29/10/1429 October 2014 | DIRECTOR APPOINTED DAVID HUNTER |
13/10/1413 October 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
03/10/143 October 2014 | DIRECTOR APPOINTED MR KEVIN JOSEPH WALSH |
23/09/1423 September 2014 | DIRECTOR APPOINTED MEREDITH SAUL EVANS |
18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DIRK MISCHENDAHL |
11/08/1411 August 2014 | VARYING SHARE RIGHTS AND NAMES |
09/06/149 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
14/01/1414 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
05/11/135 November 2013 | SECTION 519 |
25/04/1325 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
08/01/138 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH YATES / 01/05/2012 |
08/01/138 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
13/06/1213 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
13/01/1213 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVE HUNTER |
01/03/111 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
11/01/1111 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
20/01/1020 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAHAM WILKINS / 14/01/2010 |
14/01/1014 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE HUNTER / 14/01/2010 |
01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
25/08/0925 August 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
25/08/0925 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR JULIE DAVIDSON |
10/06/0910 June 2009 | APPOINTMENT TERMINATED SECRETARY PHILIPPA HALE |
09/06/099 June 2009 | SECRETARY APPOINTED MR JOSEPH YATES |
14/01/0914 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
28/07/0828 July 2008 | GBP NC 100/1000000 17/06/2008 |
17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR MEREDITH EVANS |
27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
14/01/0814 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
10/01/0710 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
01/03/061 March 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
17/01/0517 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
08/02/048 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
06/01/046 January 2004 | NEW SECRETARY APPOINTED |
06/01/046 January 2004 | RETURN MADE UP TO 17/12/03; NO CHANGE OF MEMBERS |
19/06/0319 June 2003 | DIRECTOR RESIGNED |
09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
18/02/0318 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
23/12/0223 December 2002 | RETURN MADE UP TO 17/12/02; NO CHANGE OF MEMBERS |
27/09/0227 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/09/023 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
15/01/0215 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
06/11/016 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/11/016 November 2001 | SECRETARY RESIGNED |
06/11/016 November 2001 | DIRECTOR RESIGNED |
09/07/019 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
09/05/019 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
02/01/012 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
27/10/0027 October 2000 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: 36 BROOMFIELD CRESCENT LEEDS LS6 3DD |
31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
14/04/0014 April 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
19/02/0019 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/998 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
24/02/9924 February 1999 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: 31 AIRE STREET LEEDS WEST YORKSHIRE LS1 4HT |
29/01/9929 January 1999 | S386 DISP APP AUDS 20/01/99 |
29/01/9929 January 1999 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
27/02/9827 February 1998 | S366A DISP HOLDING AGM 19/02/98 |
27/02/9827 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
27/02/9827 February 1998 | S252 DISP LAYING ACC 19/02/98 |
19/02/9819 February 1998 | DIRECTOR RESIGNED |
19/02/9819 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/02/9819 February 1998 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
11/12/9711 December 1997 | NEW SECRETARY APPOINTED |
28/10/9728 October 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/10/97 |
15/01/9715 January 1997 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
15/01/9715 January 1997 | DIRECTOR RESIGNED |
15/01/9715 January 1997 | SECRETARY RESIGNED |
15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
15/01/9715 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
17/12/9617 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company