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LOGITEQ UK LIMITED

Company number 04161684

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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)
28 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
03 Oct 2011 4.20 Statement of affairs with form 4.19
03 Oct 2011 600 Appointment of a voluntary liquidator
03 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-23
12 Apr 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
11 May 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
Statement of capital on 2010-05-11
  • GBP 2
11 May 2010 CH01 Director's details changed for Modupe Oshin on 2 October 2009
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Mar 2009 363a Return made up to 16/02/09; full list of members
04 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
13 Mar 2008 363a Return made up to 16/02/08; full list of members
30 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
20 Apr 2007 363s Return made up to 16/02/07; full list of members
22 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
17 Mar 2006 363s Return made up to 16/02/06; full list of members
31 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
20 Jan 2006 AA Total exemption full accounts made up to 31 March 2004
08 Apr 2005 363s Return made up to 16/02/05; full list of members
08 Apr 2005 363(287) Registered office changed on 08/04/05
08 Apr 2005 288b Director resigned
08 Apr 2005 288a New director appointed
22 Dec 2004 288b Director resigned
09 Jun 2004 363s Return made up to 16/02/04; full list of members