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ILLOGIK LTD

Company number 08006299

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2016 DS01 Application to strike the company off the register
25 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
20 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2016 AA Total exemption small company accounts made up to 31 January 2015
11 Mar 2016 AP01 Appointment of Chitra Balasubramanian as a director on 3 March 2016
10 Mar 2016 TM01 Termination of appointment of Kenton Duane Chow as a director on 3 March 2016
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
22 May 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
22 May 2015 CH01 Director's details changed for Mr Kenton Duane Chow on 20 May 2015
22 May 2015 AD01 Registered office address changed from Avaland House 110 London Road, Apsley Hemel Hempstead Hertfordshire HP3 9SD to Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 22 May 2015
21 Jan 2015 AA Accounts for a small company made up to 31 January 2014
20 May 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
18 Sep 2013 AD01 Registered office address changed from C/O Sjd (South West) Ltd Second Floor Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom on 18 September 2013
17 Sep 2013 AP01 Appointment of Mr Kenton Duane Chow as a director
17 Sep 2013 TM02 Termination of appointment of Eri Manley as a secretary
17 Sep 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 January 2014
17 Sep 2013 TM01 Termination of appointment of Harry Manley as a director
19 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
14 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
14 Apr 2013 CH01 Director's details changed for Mr Harry Manley on 14 April 2013
31 Aug 2012 AD01 Registered office address changed from 17 Royal Crescent Cheltenham Gloucestershire GL50 3DA United Kingdom on 31 August 2012
15 May 2012 AA01 Current accounting period extended from 31 March 2013 to 30 April 2013
26 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)