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WINDLOGIX LIMITED

Company number 12099928

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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 Dec 2024 AA Group of companies' accounts made up to 31 December 2023
30 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
22 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
01 Sep 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
07 Aug 2023 AA Group of companies' accounts made up to 31 December 2021
22 May 2023 TM01 Termination of appointment of Andrew Douglas Hall as a director on 19 May 2023
28 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
15 Jul 2022 CH01 Director's details changed for Ms Uniti Bhalla on 28 June 2022
12 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
24 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
29 Oct 2021 CERTNM Company name changed star windco LIMITED\certificate issued on 29/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-19
13 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
29 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
15 Sep 2020 CS01 Confirmation statement made on 11 July 2020 with updates
27 Jun 2020 AA01 Previous accounting period shortened from 31 July 2020 to 31 December 2019
22 Jun 2020 AP01 Appointment of Mr Andrew Douglas Hall as a director on 22 June 2020
26 Feb 2020 TM01 Termination of appointment of Timothy Peter Giles Adams as a director on 25 February 2020
19 Sep 2019 SH08 Change of share class name or designation
19 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2019 SH01 Statement of capital following an allotment of shares on 22 August 2019
  • EUR 1,500,000
28 Aug 2019 AP01 Appointment of Ms Laura Carballo Beautell as a director on 22 August 2019
28 Aug 2019 AP01 Appointment of Mr Timothy Peter Giles Adams as a director on 22 August 2019
12 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-12
  • EUR 100