LOGIX (GLOBAL) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/02/1827 February 2018 | STRUCK OFF AND DISSOLVED |
| 11/11/1711 November 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/10/173 October 2017 | FIRST GAZETTE |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 02/11/152 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/07/1520 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, SECRETARY SCOTT GLANVILLE |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/10/1429 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/11/134 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 02/11/132 November 2013 | DISS40 (DISS40(SOAD)) |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/10/1329 October 2013 | FIRST GAZETTE |
| 12/02/1312 February 2013 | Annual return made up to 29 October 2012 with full list of shareholders |
| 11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 16A COGGESHALL ROAD BRAINTREE ESSEX CM7 9BY |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/11/112 November 2011 | DISS40 (DISS40(SOAD)) |
| 01/11/111 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 16/12/1016 December 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 05/08/105 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA FLYNN / 28/10/2009 |
| 01/12/091 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 28/08/0928 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 16/12/0816 December 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/12/0816 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0825 June 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 06/11/076 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED |
| 23/09/0323 September 2003 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | SECRETARY RESIGNED |
| 25/10/0125 October 2001 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: G OFFICE CHANGED 21/08/01 1ST FLOOR CHARLES HOUSE 359 EASTERN AVENUE, ILFORD ESSEX IG2 6NE |
| 14/08/0114 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 14/08/0114 August 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 24/04/0124 April 2001 | FIRST GAZETTE |
| 29/10/9929 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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