CITI LOGIK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Liquidators' statement of receipts and payments to 2024-11-15 |
| 16/01/2416 January 2024 | Liquidators' statement of receipts and payments to 2023-11-15 |
| 09/12/239 December 2023 | Appointment of a voluntary liquidator |
| 07/12/237 December 2023 | Removal of liquidator by court order |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Appointment of a voluntary liquidator |
| 30/11/2230 November 2022 | Registered office address changed from The Platform New Station Street Leeds LS1 4JB England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2022-11-30 |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Statement of affairs |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 11/02/2211 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 06/01/226 January 2022 | Termination of appointment of John Rands as a director on 2021-12-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/07/2030 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MR PHILIPPE PERRET |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MR MATTHEW JOHN DAVISON |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRADLEY |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 29/10/1929 October 2019 | CESSATION OF STEPHEN RICHARD LEECE AS A PSC |
| 01/10/191 October 2019 | SECRETARY APPOINTED MR MATTHEW JOHN DAVISON |
| 07/08/197 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEECE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/02/1914 February 2019 | 24/01/19 STATEMENT OF CAPITAL GBP 17017.07 |
| 11/02/1911 February 2019 | ADOPT ARTICLES 24/01/2019 |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED DR GRAHAM PETER DAVIES |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR GRAHAM NORMAN BRADLEY |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GEAROID O'RIAIN |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 10/09/1810 September 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM ALBURY MILL MILL LANE CHILWORTH GUILDFORD GU4 8RU ENGLAND |
| 11/08/1811 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079389190002 |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR JONATHAN MARK WHITAKER |
| 23/05/1823 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/04/1828 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079389190001 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 25/10/1725 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/10/2017 |
| 25/10/1725 October 2017 | 16/10/17 STATEMENT OF CAPITAL GBP 121.125472 |
| 25/10/1725 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RICHARD LEECE |
| 25/10/1725 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RANDS |
| 09/10/179 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/172 October 2017 | 15/09/17 STATEMENT OF CAPITAL GBP 89.175472 |
| 21/08/1721 August 2017 | IT WAS AGREED TO ALLOT FURTHER SHARES AND THE DIRECTORS AUTHORISED PURSUANT TO 550 OF THE COMPANIES ACT 2006 TO ALLOT SHARES IN THE SHARE CAPITAL, UNISSUED AT THE TIME OF THE PASSING OF THIS RESOLUTION AT ANU TIMES DURING THE PERIOD OF FIVE YEARS FROM THE DATE HEREOF. THE COMPANY SHALL BE AUTHORISED TO ALLOT 200,000,000 ORDINARY SHARES. 07/08/2017 |
| 19/06/1719 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEX JOHNSON |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CARR |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM ECL HOUSE LAKE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1RT |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR GEAROID TOMAS O'RIAIN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/03/163 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/09/1523 September 2015 | 04/09/15 STATEMENT OF CAPITAL GBP 13.291472 |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR ALEXANDER JOHNSON |
| 18/09/1518 September 2015 | 04/09/2015 |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROMLEY |
| 07/09/157 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079389190001 |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR NICHOLAS BROMLEY |
| 26/03/1526 March 2015 | CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 15/03/1515 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARR / 01/03/2015 |
| 03/03/153 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARD LEECE |
| 24/09/1424 September 2014 | ADOPT ARTICLES 12/09/2014 |
| 17/09/1417 September 2014 | 12/09/14 STATEMENT OF CAPITAL GBP 11 |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR DAVID CARR |
| 07/02/147 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 15/10/1315 October 2013 | 15/10/13 STATEMENT OF CAPITAL GBP 4 |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/02/1311 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 07/02/127 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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