LOGSOL LIMITED
Company number 02264281 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-22 with no updates · 3 pages | View document |
| 25 Nov 2021 | Registered office address changed from Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU United Kingdom to Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ on 2021-11-25 · 1 page | View document |
| 17 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 31 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 4 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE WALKER / 01/12/2018 | View document |
| 18 Jul 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM TSG HEAD OFFICE ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE TYNE AND WEAR NE12 8ET | View document |
| 15 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 15 Jun 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 27 May 2016 | 31/10/15 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 29 May 2015 | 31/10/14 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN DAVIES | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED MISS JOANNE WALKER | View document |
| 27 May 2014 | 31/10/13 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 24 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW WALKER | View document |
| 17 Jul 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 12 Jun 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 12 May 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 21 Jul 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 23 Feb 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 29 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 8 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Aug 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM TSG HEAD OFFICE ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE TYNE AND WEAR NE12 8ET | View document |
| 8 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Aug 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 1 GOSFORTH PARK WAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE12 8ET | View document |
| 24 Oct 2007 | S366A DISP HOLDING AGM 08/10/07 | View document |
| 5 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 24 Mar 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 10 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 | View document |
| 4 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 3 Oct 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: SYSTEMS HOUSE HALES ROAD LEEDS LS12 4PL | View document |
| 10 Mar 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2005 | DIRECTOR RESIGNED | View document |
| 23 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2005 | DIRECTOR RESIGNED | View document |
| 8 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Feb 2005 | DIRECTOR RESIGNED | View document |
| 8 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2005 | AUDITORS RESIGNATION | View document |
| 2 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 25 Feb 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 5 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 21 Feb 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | View document |
| 17 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 9 Mar 2000 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 1999 | COMPANY NAME CHANGED LOGICAL GROUP LIMITED CERTIFICATE ISSUED ON 10/09/99 | View document |
| 5 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 19 Jun 1998 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 1 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 20 Mar 1998 | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS | View document |
| 29 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 2 Jul 1996 | RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS | View document |
| 20 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 24 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 24 Mar 1995 | RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 39 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Jul 1994 | RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 | View document |
| 30 Jun 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS | View document |
| 8 Dec 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 | View document |
| 20 May 1992 | RETURN MADE UP TO 19/02/92; CHANGE OF MEMBERS | View document |
| 27 Nov 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 | View document |
| 12 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1991 | RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS | View document |
| 29 Apr 1991 | S386 DISP APP AUDS 15/03/91 | View document |
| 28 Feb 1991 | COMPANY NAME CHANGED LSI (YORKSHIRE) LIMITED CERTIFICATE ISSUED ON 01/03/91 | View document |
| 18 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 15 Aug 1990 | COMPANY NAME CHANGED DMA SERVICES LIMITED CERTIFICATE ISSUED ON 16/08/90 | View document |
| 13 Aug 1990 | NC INC ALREADY ADJUSTED 31/07/90 | View document |
| 13 Aug 1990 | £ NC 100/50000 31/07/90 | View document |
| 8 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 28 Feb 1990 | RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS | View document |
| 14 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 31 Jan 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 31 Jan 1990 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 31 Jan 1990 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 19 Jul 1989 | DIRECTOR RESIGNED | View document |
| 18 May 1989 | REGISTERED OFFICE CHANGED ON 18/05/89 FROM: UNIT 5 FLOOR C1 JOSEPHS WELL PARK LANE LEEDS | View document |
| 28 Oct 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Sep 1988 | WD 21/09/88 AD 19/08/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 26 Sep 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 31 Aug 1988 | ALTER MEM AND ARTS 070688 | View document |
| 12 Aug 1988 | COMPANY NAME CHANGED TANEX LIMITED CERTIFICATE ISSUED ON 15/08/88 | View document |
| 5 Aug 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1988 | REGISTERED OFFICE CHANGED ON 05/08/88 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 5 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Jun 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Jun 1988 | CERTIFICATE OF INCORPORATION | View document |