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LOCALYTICS LIMITED

Company number 08754646

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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)
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
  • GBP 1
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