LOGSOL LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | First Gazette notice for voluntary strike-off |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 25/11/2125 November 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 |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 31/05/1931 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE WALKER / 01/12/2018 |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM TSG HEAD OFFICE ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE TYNE AND WEAR NE12 8ET |
| 15/06/1815 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 15/06/1715 June 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 27/05/1627 May 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 22/02/1622 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 29/05/1529 May 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 23/02/1523 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN DAVIES |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MISS JOANNE WALKER |
| 27/05/1427 May 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 25/02/1425 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW WALKER |
| 17/07/1317 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 22/02/1322 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 12/06/1212 June 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 24/02/1224 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 12/05/1112 May 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 22/02/1122 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 21/07/1021 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 13/04/1013 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/02/1023 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 29/08/0929 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 08/08/088 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM TSG HEAD OFFICE ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE TYNE AND WEAR NE12 8ET |
| 08/08/088 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/08/088 August 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 23/05/0823 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 |
| 24/10/0724 October 2007 | S366A DISP HOLDING AGM 08/10/07 |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: SYSTEMS HOUSE HALES ROAD LEEDS LS12 4PL |
| 10/03/0610 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 23/04/0523 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 11/04/0511 April 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED |
| 08/02/058 February 2005 | AUDITORS RESIGNATION |
| 02/02/052 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/999 September 1999 | COMPANY NAME CHANGED LOGICAL GROUP LIMITED CERTIFICATE ISSUED ON 10/09/99 |
| 05/06/995 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 19/06/9819 June 1998 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS |
| 06/07/976 July 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 24/03/9524 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS |
| 01/07/941 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 19/02/92; CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 12/11/9112 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9129 April 1991 | RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | S386 DISP APP AUDS 15/03/91 |
| 28/02/9128 February 1991 | COMPANY NAME CHANGED LSI (YORKSHIRE) LIMITED CERTIFICATE ISSUED ON 01/03/91 |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 15/08/9015 August 1990 | COMPANY NAME CHANGED DMA SERVICES LIMITED CERTIFICATE ISSUED ON 16/08/90 |
| 13/08/9013 August 1990 | NC INC ALREADY ADJUSTED 31/07/90 |
| 13/08/9013 August 1990 | £ NC 100/50000 31/07/90 |
| 08/08/908 August 1990 | NEW DIRECTOR APPOINTED |
| 28/02/9028 February 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 31/01/9031 January 1990 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 31/01/9031 January 1990 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 19/07/8919 July 1989 | DIRECTOR RESIGNED |
| 18/05/8918 May 1989 | REGISTERED OFFICE CHANGED ON 18/05/89 FROM: UNIT 5 FLOOR C1 JOSEPHS WELL PARK LANE LEEDS |
| 28/10/8828 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/8826 September 1988 | WD 21/09/88 AD 19/08/88--------- £ SI 98@1=98 £ IC 2/100 |
| 26/09/8826 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 31/08/8831 August 1988 | ALTER MEM AND ARTS 070688 |
| 12/08/8812 August 1988 | COMPANY NAME CHANGED TANEX LIMITED CERTIFICATE ISSUED ON 15/08/88 |
| 05/08/885 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | REGISTERED OFFICE CHANGED ON 05/08/88 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 05/08/885 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/882 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/882 June 1988 | CERTIFICATE OF INCORPORATION |
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