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DS LOGIC LTD

Company number 08496863

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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 2023 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Apr 2022 LIQ02 Statement of affairs
26 Apr 2022 600 Appointment of a voluntary liquidator
26 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-20
25 Apr 2022 AD01 Registered office address changed from 27 Woodhall Avenue Pinner Middlesex HA5 3DY to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 25 April 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with updates
28 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
10 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
06 Apr 2020 AA Micro company accounts made up to 30 September 2019
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with updates
05 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
05 Mar 2019 AA Micro company accounts made up to 30 September 2018
14 Aug 2018 PSC01 Notification of Dawood Khan as a person with significant control on 6 April 2016
14 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 14 August 2018
19 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
07 Mar 2018 AA Micro company accounts made up to 30 September 2017
22 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
23 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
17 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
23 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
13 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
15 May 2014 AA01 Current accounting period extended from 30 April 2014 to 30 September 2014
15 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1