LOGIX CONTROLS SOLVED LTD

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DateDescription
07/11/237 November 2023 Final Gazette dissolved via voluntary strike-off

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07/11/237 November 2023 Final Gazette dissolved via voluntary strike-off

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22/08/2322 August 2023 First Gazette notice for voluntary strike-off

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22/08/2322 August 2023 First Gazette notice for voluntary strike-off

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14/08/2314 August 2023 Application to strike the company off the register

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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01/03/231 March 2023 Confirmation statement made on 2023-01-16 with no updates

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21/01/2221 January 2022 Confirmation statement made on 2022-01-16 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/12/209 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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25/09/1925 September 2019 31/03/19 TOTAL EXEMPTION FULL

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

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29/01/1929 January 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 2 LEASOW MEWS LEASOW HOUSE LAVERTON MEADOW BROADWAY WR12 7NA ENGLAND

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29/01/1929 January 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 7 DOURO ROAD CHELTENHAM GL50 2PQ ENGLAND

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29/01/1929 January 2019 PSC'S CHANGE OF PARTICULARS / MR JAN RICHARD STAYTE / 24/01/2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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29/01/1929 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN RICHARD STAYTE / 24/01/2019

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18/09/1818 September 2018 31/03/18 TOTAL EXEMPTION FULL

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23/01/1823 January 2018 REGISTERED OFFICE CHANGED ON 23/01/2018 FROM 2 LEASOW MEWS LAVERTON HOUSE LAVERTON BROADWAY WORCESTERSHIRE WR12 7NA ENGLAND

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22/01/1822 January 2018 PSC'S CHANGE OF PARTICULARS / MR JAN RICHARD STAYTE / 20/01/2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 APPOINTMENT TERMINATED, SECRETARY GEORGIA STAYTE

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/04/1611 April 2016 REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 14 CHELTENHAM ROAD, SEDGEBERROW EVESHAM WORCESTERSHIRE WR11 7UL

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11/04/1611 April 2016 REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 2 LEASOW MEWS LEASOW HOUSE LAVERTON BROADWAY WORCESTERSHIRE WR12 7NA ENGLAND

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08/04/168 April 2016 SECRETARY'S CHANGE OF PARTICULARS / GEORGIA HELEN STAYTE / 18/03/2016

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08/04/168 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAN RICHARD STAYTE / 18/03/2016

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27/01/1627 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/02/1510 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/01/1421 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/01/1331 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/01/1217 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/01/1117 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/02/1024 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAN RICHARD STAYTE / 01/01/2010

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/03/094 March 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/07/081 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAN STAYTE / 01/03/2007

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01/07/081 July 2008 SECRETARY'S CHANGE OF PARTICULARS / GEORGIA STAYTE / 01/03/2007

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01/07/081 July 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/03/076 March 2007 REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 105 MAIN STREET SEDGEBERROW EVESHAM WORCESTERSHIRE WR11 7UE

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20/02/0720 February 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/08/0610 August 2006 DIRECTOR'S PARTICULARS CHANGED

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10/08/0610 August 2006 REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 4 BRIDGE MEADOW CLOSE SEDGEBERROW EVESHAM WORCESTERSHIRE WR11 7FJ

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10/08/0610 August 2006 SECRETARY'S PARTICULARS CHANGED

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17/03/0617 March 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/03/054 March 2005 RETURN MADE UP TO 16/01/05; NO CHANGE OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/06/0428 June 2004 REGISTERED OFFICE CHANGED ON 28/06/04 FROM: C/O STAMFORDS RESTDALE HOUSE 37 FOREGATE STREET WORCESTER WORCESTERSHIRE WR1 1EE

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27/05/0427 May 2004 RETURN MADE UP TO 16/01/04; NO CHANGE OF MEMBERS

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23/03/0423 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/02/0320 February 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03

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03/09/023 September 2002 REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 3 SAINT MARYS STREET WORCESTER WR1 1HA

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05/02/025 February 2002 NEW SECRETARY APPOINTED

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05/02/025 February 2002 NEW DIRECTOR APPOINTED

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18/01/0218 January 2002 DIRECTOR RESIGNED

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18/01/0218 January 2002 SECRETARY RESIGNED

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16/01/0216 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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