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LOGISTIK HOLDINGS LIMITED

Company number 08958485

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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)
26 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	SH19	Statement of capital on 19 December 2023 GBP 17,234.52686	View PDF Statement of capital on 19 December 2023 GBP 17,234.52686 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2023	CAP-SS	Solvency Statement dated 18/12/23	View PDF Solvency Statement dated 18/12/23 - link opens in a new window - 1 page (1 page)
19 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Company business 18/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
04 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
30 May 2022	PSC05	Change of details for Icf Consulting Services Limited as a person with significant control on 21 May 2019	View PDF Change of details for Icf Consulting Services Limited as a person with significant control on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AP01	Appointment of Mr Tobias Schaefer as a director on 28 June 2021	View PDF Appointment of Mr Tobias Schaefer as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AP01	Appointment of Mr James Christopher Maxwell Morgan as a director on 28 June 2021	View PDF Appointment of Mr James Christopher Maxwell Morgan as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	TM01	Termination of appointment of John Wasson as a director on 14 June 2021	View PDF Termination of appointment of John Wasson as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	TM01	Termination of appointment of Eugene Joseph Costa as a director on 14 June 2021	View PDF Termination of appointment of Eugene Joseph Costa as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
04 May 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AP04	Appointment of Broughton Secretaries Limited as a secretary on 23 April 2021	View PDF Appointment of Broughton Secretaries Limited as a secretary on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
26 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AP03	Appointment of Mr Warren Charles Marshall as a secretary on 1 October 2019	View PDF Appointment of Mr Warren Charles Marshall as a secretary on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	AP01	Appointment of Mr Eugene Costa as a director on 1 October 2019	View PDF Appointment of Mr Eugene Costa as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	AP01	Appointment of Mr Andrew Jarvis as a director on 15 October 2019	View PDF Appointment of Mr Andrew Jarvis as a director on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	TM01	Termination of appointment of Michael Sands as a director on 1 October 2019	View PDF Termination of appointment of Michael Sands as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)

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