LOGI ANALYTICS INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved following liquidation |
| 29/04/2529 April 2025 | Final Gazette dissolved following liquidation |
| 29/01/2529 January 2025 | Return of final meeting in a members' voluntary winding up |
| 26/05/2426 May 2024 | Registered office address changed from 207 Regent Street Suite 8, Third Floor London W1B 3HH England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-05-26 |
| 26/05/2426 May 2024 | Appointment of a voluntary liquidator |
| 26/05/2426 May 2024 | Resolutions |
| 26/05/2426 May 2024 | Resolutions |
| 26/05/2426 May 2024 | Declaration of solvency |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 12/01/2412 January 2024 | Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Suite 8, Third Floor London W1B 3HH on 2024-01-12 |
| 05/09/235 September 2023 | Registered office address changed from 59 st. Martin's Lane London WC2N 4JS England to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 2023-09-05 |
| 05/09/235 September 2023 | Registered office address changed from Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 59 st. Martin's Lane London WC2N 4JS on 2023-09-05 |
| 03/05/233 May 2023 | Cessation of James a Triandiflou as a person with significant control on 2023-01-23 |
| 28/04/2328 April 2023 | Termination of appointment of James a Triandiflou as a director on 2023-01-23 |
| 28/04/2328 April 2023 | Appointment of Mr John-Henry Fredrik Liepe as a director on 2023-01-23 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-08 with updates |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 14/12/2114 December 2021 | Notification of David Michael Woodworth as a person with significant control on 2021-12-01 |
| 14/12/2114 December 2021 | Cessation of Steven Schneider as a person with significant control on 2021-12-01 |
| 14/12/2114 December 2021 | Cessation of Adrian Muniz as a person with significant control on 2021-12-01 |
| 14/12/2114 December 2021 | Notification of James Andrew Triandiflou as a person with significant control on 2021-12-01 |
| 04/10/214 October 2021 | Memorandum and Articles of Association |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Resolutions |
| 28/09/2128 September 2021 | Termination of appointment of Steven Schneider as a director on 2021-04-01 |
| 28/09/2128 September 2021 | Termination of appointment of Adrian Muniz as a director on 2021-04-01 |
| 28/09/2128 September 2021 | Appointment of David Michael Woodworth as a director on 2021-04-01 |
| 28/09/2128 September 2021 | Appointment of Mr James a Triandiflou as a director on 2021-04-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 27/02/2027 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MUNIZ / 27/02/2020 |
| 27/02/2027 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SCHNEIDER / 27/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, SECRETARY CLARK HOWES BUSINESS SERVICES LIMITED |
| 01/06/181 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/02/1814 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARK HOWES BUSINESS SERVICES LIMITED / 08/05/2017 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 07/02/187 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2018 |
| 15/06/1715 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR STEVEN SCHNEIDER |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BRETT JACKSON |
| 20/06/1620 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 24/09/1524 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/03/155 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 14/04/1414 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | COMPANY NAME CHANGED LOGIXML INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/03/13 |
| 14/03/1314 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/03/137 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR ADRIAN MUNIZ |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ARMAN ESHRAGHI |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR BRETT JACKSON |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/09/1219 September 2012 | AUDITOR'S RESIGNATION |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 1ST FLOOR, WEST WING DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU |
| 21/05/1221 May 2012 | CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED |
| 15/02/1215 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 22/11/1122 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARMAN ESHRAGHI / 08/02/2011 |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM C/O TENON LIMITED, AMBERLEY PLACE, 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE |
| 01/09/101 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/02/1015 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARMAN ESHRAGHI / 12/02/2010 |
| 15/10/0915 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/03/0916 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HORMOZ HEKMATPANAH |
| 14/02/0814 February 2008 | ACC. REF. DATE SHORTENED FROM 28/02/09 TO 31/12/08 |
| 08/02/088 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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