LOGSYS HOLDINGS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/11/118 November 2011 | STRUCK OFF AND DISSOLVED |
| 26/07/1126 July 2011 | FIRST GAZETTE |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MARK SUMPSTER / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART LESLIE ASHTON / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LESLIE HARPER ASHTON / 17/03/2010 |
| 17/03/1017 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/04/097 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 25/03/0825 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/04/0710 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0710 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/04/0710 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: G OFFICE CHANGED 10/04/07 COPSE LODGE BEARWOOD ROAD WOKINGHAM BERKSHIRE RG41 4SE |
| 19/02/0719 February 2007 | SECRETARY RESIGNED |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | S-DIV 28/01/07 |
| 13/02/0713 February 2007 | � NC 100/1000 26/01/0 |
| 13/02/0713 February 2007 | SUBDIVISION 26/01/07 |
| 13/02/0713 February 2007 | NC INC ALREADY ADJUSTED 26/01/07 |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0416 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0311 September 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: G OFFICE CHANGED 11/09/03 RIDGECROFT WELLINGTONIA AVENUE CROWTHORNE BERKSHIRE RG45 6AE |
| 13/08/0313 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/10/004 October 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 30/07/9630 July 1996 | REGISTERED OFFICE CHANGED ON 30/07/96 FROM: G OFFICE CHANGED 30/07/96 RIDGECROFT WELLINGTONIA AVENUE CROWTHORNE BERKS RG11 6AE |
| 04/07/964 July 1996 | COMPANY NAME CHANGED GRAYGLEN LIMITED CERTIFICATE ISSUED ON 05/07/96 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 07/04/947 April 1994 | |
| 07/04/947 April 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | |
| 19/07/9319 July 1993 | |
| 19/07/9319 July 1993 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/07/9319 July 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 23/07/9223 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 29/07/9129 July 1991 | |
| 29/07/9129 July 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | |
| 05/03/915 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 21/02/9121 February 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 28/06/8928 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/06/8919 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | REGISTERED OFFICE CHANGED ON 19/06/89 FROM: G OFFICE CHANGED 19/06/89 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 15/03/8915 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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