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LOGI-TEK (UK) LIMITED

Company number 13928806

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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 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
10 Jan 2024 MA Memorandum and Articles of Association
10 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2024 AD01 Registered office address changed from , Star Lane House Star Lane, Stamford, Lincs, PE9 1PH, United Kingdom to Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 2 January 2024
22 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2023 CS01 Confirmation statement made on 20 February 2023 with updates
30 Jun 2023 CH01 Director's details changed for Mr Kevin Fletcher on 17 April 2023
30 Jun 2023 PSC05 Change of details for Logi-Tek Group Limited as a person with significant control on 1 June 2022
21 Jun 2022 CERTNM Company name changed sygna (emea) LIMITED\certificate issued on 21/06/22
  • RES15 ‐ Change company name resolution on 2022-06-01
21 Jun 2022 CONNOT Change of name notice
01 Jun 2022 PSC02 Notification of Logi-Tek Group Limited as a person with significant control on 1 June 2022
01 Jun 2022 TM01 Termination of appointment of Inhoco Formations Limited as a director on 26 May 2022
01 Jun 2022 AP01 Appointment of Mr Christopher Stuart Dodd as a director on 26 May 2022
01 Jun 2022 AD01 Registered office address changed from , One St Peter's Square, Manchester, M2 3DE, United Kingdom to Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 1 June 2022
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 100
01 Jun 2022 AA01 Current accounting period shortened from 28 February 2023 to 31 December 2022
01 Jun 2022 TM01 Termination of appointment of a G Secretarial Limited as a director on 26 May 2022
01 Jun 2022 AP01 Appointment of Mr Kevin Fletcher as a director on 26 May 2022
01 Jun 2022 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 1 June 2022
01 Jun 2022 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 26 May 2022
01 Jun 2022 TM01 Termination of appointment of Roger Hart as a director on 26 May 2022
01 Jun 2022 AP01 Appointment of Remi Portes as a director on 26 May 2022