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LOGITEK RECRUITMENT LIMITED

Company number 06966177

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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)
31 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jul 2014 4.68 Liquidators' statement of receipts and payments to 27 May 2014
20 Jun 2013 600 Appointment of a voluntary liquidator
06 Jun 2013 4.20 Statement of affairs with form 4.19
06 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-05-28
04 Apr 2013 AP01 Appointment of Miss Charlotte Bernon as a director
04 Apr 2013 TM01 Termination of appointment of Claire Bernon as a director
26 Sep 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
Statement of capital on 2012-09-26
  • GBP 1
06 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Nov 2011 CERTNM Company name changed logitek LIMITED\certificate issued on 07/11/11
  • RES15 ‐ Change company name resolution on 2011-11-01
  • NM01 ‐ Change of name by resolution
28 Sep 2011 AD01 Registered office address changed from Hamlet House 366/368 London Road Westcliff on Sea Essex SS0 7HZ on 28 September 2011
18 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Claire Bernon on 1 October 2009
11 May 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1,000
11 May 2010 AA01 Current accounting period extended from 31 July 2010 to 31 October 2010
06 Aug 2009 288a Director appointed claire bernon
22 Jul 2009 288b Appointment terminated director barbara kahan
17 Jul 2009 NEWINC Incorporation