WINDLOGIX LIMITED

Company number 12099928 ·

Active

38 filings

Date Filing
25 Aug 2026 Notification of Star Capital Partnership Llp as a person with significant control on 2019-07-12 · 2 pages View document
25 Aug 2026 Cessation of Star Strategic Assets Iii-a Nominee Limited as a person with significant control on 2019-07-12 · 1 page View document
25 Aug 2026 Cessation of Star Strategic Assets Iii Nominee Limited as a person with significant control on 2019-07-12 · 1 page View document
12 Aug 2026 Confirmation statement made on 2026-07-22 with no updates · 3 pages View document
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
4 Sep 2025 Confirmation statement made on 2025-07-22 with no updates · 3 pages View document
13 Feb 2025 Notification of Star Strategic Assets Iii Nominee Limited as a person with significant control on 2019-07-12 · 2 pages View document
13 Feb 2025 Notification of Star Strategic Assets Iii-a Nominee Limited as a person with significant control on 2019-07-12 · 2 pages View document
13 Feb 2025 Cessation of Star Capital Partnership Llp as a person with significant control on 2019-07-12 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 Group of companies' accounts made up to 2023-12-31 · 42 pages View document
30 Jul 2024 Confirmation statement made on 2024-07-22 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Group of companies' accounts made up to 2022-12-31 · 45 pages View document
1 Sep 2023 Confirmation statement made on 2023-07-22 with no updates · 3 pages View document
7 Aug 2023 Group of companies' accounts made up to 2021-12-31 · 47 pages View document
22 May 2023 Termination of appointment of Andrew Douglas Hall as a director on 2023-05-19 · 1 page View document
28 Mar 2023 Compulsory strike-off action has been discontinued View document
28 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Dec 2021 Group of companies' accounts made up to 2020-12-31 · 40 pages View document
29 Oct 2021 Certificate of change of name · 3 pages View document
13 Jul 2021 Confirmation statement made on 2021-07-11 with no updates · 3 pages View document
29 Jan 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Sep 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES View document
27 Jun 2020 PREVSHO FROM 31/07/2020 TO 31/12/2019 View document
22 Jun 2020 DIRECTOR APPOINTED MR ANDREW DOUGLAS HALL View document
26 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ADAMS View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Sep 2019 ADOPT ARTICLES 22/08/2019 View document
5 Sep 2019 22/08/19 STATEMENT OF CAPITAL EUR 1500000 View document
28 Aug 2019 DIRECTOR APPOINTED MS LAURA CARBALLO BEAUTELL View document
28 Aug 2019 DIRECTOR APPOINTED MR TIMOTHY PETER GILES ADAMS View document
12 Jul 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document