LOGISTICON LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 29/09/2229 September 2022 | Application to strike the company off the register |
| 28/03/2228 March 2022 | Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 2022-03-28 |
| 02/03/222 March 2022 | Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 2022-03-02 |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 29/10/2129 October 2021 | Micro company accounts made up to 2020-12-30 |
| 28/09/2128 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 24/02/2124 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 03/01/213 January 2021 | CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | PSC'S CHANGE OF PARTICULARS / GARRY ADRIAN WILKINSON / 17/09/2018 |
| 13/09/1813 September 2018 | PSC'S CHANGE OF PARTICULARS / GARRY ADRIAN WILKINSON / 30/11/2017 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ADRIAN WILKINSON / 30/11/2017 |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/01/167 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ADRIAN WILKINSON / 13/01/2015 |
| 06/01/156 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/01/148 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, SECRETARY ANN TOMLIN |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ADRIAN WILKINSON / 27/03/2013 |
| 27/03/1327 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANN TOMLIN / 27/03/2013 |
| 11/01/1311 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/01/1213 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/01/117 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/01/1028 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY WILKINSON / 22/05/2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | REGISTERED OFFICE CHANGED ON 30/05/97 FROM: 12 BIRDHAM COURT STEYNE ROAD BENBRIDGE ISLE OF WIGHT PO35 5XH |
| 30/01/9730 January 1997 | REGISTERED OFFICE CHANGED ON 30/01/97 FROM: 12 BIRDHAM COURT STEYNE ROAD BEMBRIDGE PO35 3XM |
| 22/01/9722 January 1997 | NEW SECRETARY APPOINTED |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | REGISTERED OFFICE CHANGED ON 19/01/97 FROM: IMPERIAL HOUSE 1 HARLEY PLACE BRISTOL BS8 3JT |
| 19/01/9719 January 1997 | SECRETARY RESIGNED |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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