LOGISYL LTD

Company Documents

DateDescription
16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 38 WOLSELEY AVENUE LONDON SW19 8BQ ENGLAND

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12/03/2012 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/03/2012 March 2020 SPECIAL RESOLUTION TO WIND UP

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12/03/2012 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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19/02/2019 February 2020 CURRSHO FROM 31/03/2020 TO 01/03/2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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01/11/191 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/09/199 September 2019 PSC'S CHANGE OF PARTICULARS / MR SYLVAIN METHOT / 09/09/2019

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09/09/199 September 2019 REGISTERED OFFICE CHANGED ON 09/09/2019 FROM 38 WOLSELEY LONDON SW19 8BQ

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09/09/199 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SYLVAIN METHOT / 09/09/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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07/11/177 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/02/169 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/11/1520 November 2015 PREVEXT FROM 28/02/2015 TO 31/03/2015

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09/03/159 March 2015 Annual return made up to 9 February 2015 with full list of shareholders

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28/11/1428 November 2014 REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 312B OLD BROMPTON ROAD LONDON SW5 9JH

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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02/03/142 March 2014 Annual return made up to 9 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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21/02/1321 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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28/08/1228 August 2012 REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 312B OLD BROMPTON ROAD LONDON SW5 9JH

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 312B OLD BROMPTON ROAD LONDON SW5 9JH UNITED KINGDOM

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26/06/1226 June 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 42 WESTBOURNE TERRACE 3RD FLOOR LONDON LONDON W2 3UH ENGLAND

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12/04/1212 April 2012 Annual return made up to 9 February 2012 with full list of shareholders

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11/04/1211 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SYLVAIN METHOT / 05/04/2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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09/02/119 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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