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LOGISTECH LIMITED

Company number 02969613

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2021 DS01 Application to strike the company off the register
09 Feb 2021 CH01 Director's details changed for Mrs Julie Gay Gordon on 9 February 2021
09 Feb 2021 CH01 Director's details changed for Mr Peter Bryan Gordon on 9 February 2021
09 Feb 2021 AD01 Registered office address changed from The Firs Water Lane Bradden Towcester NN12 8FG England to The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 9 February 2021
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
19 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
20 Sep 2018 AD01 Registered office address changed from Dovecote, Ground Floor Pury Hill Business Park, Alderton Road Paulerspury Towcester Northamptonshire NN12 7LS to The Firs Water Lane Bradden Towcester NN12 8FG on 20 September 2018
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jan 2018 PSC04 Change of details for Mrs Julie Gay Gordon as a person with significant control on 14 December 2017
09 Jan 2018 PSC04 Change of details for Mrs Julie Gay Gordon as a person with significant control on 14 December 2017
03 Jan 2018 PSC07 Cessation of Philip James Gibbs as a person with significant control on 19 December 2017
03 Jan 2018 PSC07 Cessation of Corinne Margaret Gibbs as a person with significant control on 19 December 2017
03 Jan 2018 TM01 Termination of appointment of Philip James Gibbs as a director on 19 December 2017
03 Jan 2018 TM01 Termination of appointment of Corinne Margaret Gibbs as a director on 19 December 2017
05 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Sep 2017 PSC04 Change of details for Mr Peter Bryan Gordon as a person with significant control on 30 June 2016
18 Sep 2017 PSC04 Change of details for Mr Philip James Gibbs as a person with significant control on 30 June 2016
06 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates