- Company Overview for LOCALYTICS LIMITED (08754646)
- Filing history for LOCALYTICS LIMITED (08754646)
- People for LOCALYTICS LIMITED (08754646)
- More for LOCALYTICS LIMITED (08754646)
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) |
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16 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Dec 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Dec 2020 | DS01 | Application to strike the company off the register | |
05 Nov 2020 | CS01 | Confirmation statement made on 30 October 2020 with no updates | |
26 Feb 2020 | TM01 | Termination of appointment of Jude Mccolgan as a director on 6 February 2020 | |
25 Feb 2020 | AD01 | Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to 16 Great Queen Street Covent Garden London WC2B 5AH on 25 February 2020 | |
25 Feb 2020 | AP01 | Appointment of Mr. John T Mcdonald as a director on 6 February 2020 | |
11 Nov 2019 | PSC05 | Change of details for Char Software Inc as a person with significant control on 11 November 2019 | |
11 Nov 2019 | CS01 | Confirmation statement made on 30 October 2019 with no updates | |
11 Nov 2019 | CH01 | Director's details changed for Mr Jude Mccolgan on 11 November 2019 | |
30 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
24 Apr 2019 | AD01 | Registered office address changed from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 24 April 2019 | |
01 Nov 2018 | CS01 | Confirmation statement made on 30 October 2018 with no updates | |
02 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
22 May 2018 | AP01 | Appointment of Mr Jude Mccolgan as a director on 9 May 2018 | |
22 May 2018 | TM01 | Termination of appointment of Henry Cipolla as a director on 9 May 2018 | |
22 May 2018 | TM01 | Termination of appointment of Rajeev Aggarwal as a director on 9 May 2018 | |
03 Nov 2017 | CS01 | Confirmation statement made on 30 October 2017 with no updates | |
03 Nov 2017 | PSC05 | Change of details for Char Software Inc as a person with significant control on 3 November 2017 | |
04 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
18 Nov 2016 | CS01 | Confirmation statement made on 30 October 2016 with updates | |
11 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
25 Nov 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
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25 Nov 2015 | CH01 | Director's details changed for Mr Rajeev Aggarwal on 29 October 2015 | |
25 Nov 2015 | CH01 | Director's details changed for Mr Henry Cipolla on 29 October 2015 |