LOGIX CONSULTANCY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/01/147 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/09/1324 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/09/139 September 2013 | APPLICATION FOR STRIKING-OFF |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/08/1231 August 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/09/115 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JACQUELINE STEPHENS / 28/08/2010 |
| 10/09/1010 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 26/09/0926 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/0926 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/09/0926 September 2009 | REGISTERED OFFICE CHANGED ON 26/09/09 FROM: GISTERED OFFICE CHANGED ON 26/09/2009 FROM BOYD & CO 31 ALDERGATE TAMWORTH STAFFORDSHIRE B79 7DX |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0418 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: G OFFICE CHANGED 06/08/04 SIR ROBERT PEEL MILL MILL LANE, FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD |
| 24/12/0324 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/039 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/04/039 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: G OFFICE CHANGED 06/12/02 29 HAMPSHIRE CLOSE FAZELEY TAMWORTH STAFFORDSHIRE B78 3XU |
| 02/10/022 October 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | LOCATION OF DEBENTURE REGISTER |
| 02/10/022 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/025 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: G OFFICE CHANGED 19/03/98 35 MARKET STREET LICHFIELD STAFFORDSHIRE WS13 6LA |
| 03/09/973 September 1997 | SECRETARY RESIGNED |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | NEW SECRETARY APPOINTED |
| 03/09/973 September 1997 | S366A DISP HOLDING AGM 01/09/97 |
| 03/09/973 September 1997 | S252 DISP LAYING ACC 01/09/97 |
| 03/09/973 September 1997 | S386 DISP APP AUDS 01/09/97 |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/9729 August 1997 | Incorporation |
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