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LOGISTYX TECHNOLOGIES INTERNATIONAL LIMITED

Company number 06678299

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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)
04 Jul 2012 AA Accounts for a small company made up to 30 September 2011
05 Apr 2012 AD01 Registered office address changed from , Camburgh House 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom on 5 April 2012
05 Apr 2012 AP01 Appointment of De Heer Gerard Adriaan Tollenaar as a director
21 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
06 Jul 2011 AA Accounts for a small company made up to 30 September 2010
25 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 49,000
03 Jun 2010 MISC Form 123
03 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 May 2010 AA Accounts for a small company made up to 30 September 2009
28 Nov 2009 AA01 Previous accounting period extended from 31 August 2009 to 30 September 2009
28 Aug 2009 363a Return made up to 21/08/09; full list of members
30 Jul 2009 288c Director's change of particulars / peter nicholls / 18/06/2009
30 Jul 2009 288c Director's change of particulars / mark nicholls / 18/06/2009
04 Sep 2008 288a Director appointed mark ian nicholls
04 Sep 2008 288a Director appointed peter alastair nicholls
04 Sep 2008 88(2) Ad 21/08/08\gbp si 999@1=999\gbp ic 1/1000\
21 Aug 2008 288b Appointment terminated director sdg registrars LIMITED
21 Aug 2008 NEWINC Incorporation