LOGISEC LTD.
Company Documents
| Date | Description |
|---|---|
| 11/04/2311 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/04/2311 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | First Gazette notice for voluntary strike-off |
| 24/01/2324 January 2023 | First Gazette notice for voluntary strike-off |
| 11/01/2311 January 2023 | Application to strike the company off the register |
| 14/05/2214 May 2022 | Confirmation statement made on 2022-03-10 with no updates |
| 13/05/2213 May 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 06/01/216 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 22/04/2022 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 21/02/1921 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 04/01/184 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/03/1621 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 11/03/1511 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 10/03/1410 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 27/03/1327 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 23/03/1223 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 25/03/1125 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/03/1015 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY STANIFORTH / 15/12/2009 |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE MARY STANIFORTH / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DOMINIC STANIFORTH / 15/12/2009 |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/04/093 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 02/04/072 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | ACCTS APPR DIRS TO SIGN 20/01/07 |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 10/05/0410 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | S366A DISP HOLDING AGM 29/04/03 |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY |
| 13/12/0113 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 14/09/0114 September 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: NORGAR HOUSE 10 EAST STREET FAREHAM HAMPSHIRE PO16 0BN |
| 20/03/0120 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99 |
| 11/03/9811 March 1998 | SECRETARY RESIGNED |
| 10/03/9810 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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