OPEN LOGISTIX SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04270083

Incorporation date

14/08/2001

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2001)

27/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/01/2014

Application to strike the company off the register

View PDF (3 pages)

29/11/2013

Statement of capital on 2013-11-29

View PDF (6 pages)

14/11/2013

Statement by directors

View PDF (1 pages)

14/11/2013

Solvency statement dated 08/11/13

View PDF (1 pages)

14/11/2013

Resolutions

View PDF (1 pages)

06/09/2013

Full accounts made up to 2013-02-28

View PDF (15 pages)

09/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (4 pages)

08/01/2013

Appointment of Mr Paul David Gibson as a director

View PDF (2 pages)

17/12/2012

Director's details changed for Mrs Barbara Ann Firth on 2012-12-11

View PDF (2 pages)

06/09/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (3 pages)

11/07/2012

Full accounts made up to 2012-02-29

View PDF (18 pages)

13/03/2012

Auditor's resignation

View PDF (1 pages)

07/03/2012

Auditor's resignation

View PDF (1 pages)

02/09/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (3 pages)

19/07/2011

Accounts for a small company made up to 2011-02-28

View PDF (6 pages)

10/05/2011

Termination of appointment of Paul Heron as a secretary

View PDF (1 pages)

10/05/2011

Termination of appointment of Paul Heron as a director

View PDF (1 pages)

10/05/2011

Termination of appointment of Stewart Murray as a director

View PDF (1 pages)

10/05/2011

Termination of appointment of Paul Heron as a secretary

View PDF (1 pages)

13/04/2011

Appointment of Mrs Barbara Ann Firth as a director

View PDF (2 pages)

12/04/2011

Registered office address changed from Eldon House Eldon Way Crick Northants NN6 7SL on 2011-04-12

View PDF (1 pages)

12/04/2011

Appointment of Mrs Vinodka Murria as a director

View PDF (2 pages)

25/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/03/2011

Previous accounting period shortened from 2011-03-31 to 2011-02-28

View PDF (3 pages)

28/09/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (6 pages)

09/09/2010

Purchase of own shares.

View PDF (3 pages)

01/09/2010

Resolutions

View PDF (3 pages)

11/08/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

01/02/2010

Current accounting period extended from 2010-01-31 to 2010-03-31

View PDF (3 pages)

07/10/2009

Annual return made up to 2009-08-07 with full list of shareholders

View PDF (4 pages)

14/07/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

05/01/2009

Return made up to 07/08/08; full list of members

View PDF (6 pages)

17/10/2008

Accounts for a small company made up to 2008-01-31

View PDF (7 pages)

08/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

13/09/2007

Return made up to 07/08/07; full list of members

View PDF (7 pages)

13/04/2007

Return made up to 07/08/06; full list of members

View PDF (8 pages)

21/03/2007

Resolutions

View PDF (1 pages)

21/03/2007

Particulars of contract relating to shares

View PDF (2 pages)

21/03/2007

Ad 30/01/07--------- £ si 20000@1=20000 £ ic 30000/50000

View PDF (2 pages)

21/03/2007

£ ic 50000/30000 03/10/06 £ sr 20000@1=20000

View PDF (1 pages)

17/08/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

05/04/2006

Return made up to 07/08/05; full list of members

View PDF (8 pages)

20/03/2006

Return made up to 07/08/04; full list of members

View PDF (8 pages)

02/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

17/03/2005

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

27/10/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

01/09/2003

Return made up to 07/08/03; full list of members

View PDF (8 pages)

09/01/2003

Registered office changed on 09/01/03 from: hilton chambers 15 hilton street manchester M1 1JL

View PDF (1 pages)

16/09/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

11/07/2002

Registered office changed on 11/07/02 from: apv house speedwell road parkhouse east newcastle under lyme staffordshire ST5 7RG

View PDF (1 pages)

07/06/2002

Accounting reference date extended from 31/08/02 to 31/01/03

View PDF (1 pages)

02/05/2002

Ad 20/11/01--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

02/05/2002

Resolutions

View PDF (0 pages)

02/05/2002

Resolutions

View PDF (0 pages)

02/05/2002

Resolutions

View PDF (0 pages)

02/05/2002

Resolutions

View PDF (15 pages)

02/05/2002

£ nc 100/60000 20/11/01

View PDF (1 pages)

24/01/2002

Registered office changed on 24/01/02 from: 20 new walk leicester leicestershire LE1 6TX

View PDF (1 pages)

08/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2001

New director appointed

View PDF (2 pages)

23/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

23/11/2001

Director resigned

View PDF (1 pages)

23/11/2001

Secretary resigned

View PDF (1 pages)

22/11/2001

Certificate of change of name

View PDF (2 pages)

14/08/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2013

Last change occurred

28/02/2013

Accounts

Full

Last made up date

28/02/2013

Next account date

28/02/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OPEN LOGISTIX SYSTEMS LIMITED

OPEN LOGISTIX SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/08/2001 with the registered office located at C/O CARE OF - ADVANCED GROUP, Munro House, Portsmouth Road, Cobham, Surrey KT11 1TF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPEN LOGISTIX SYSTEMS LIMITED?

OPEN LOGISTIX SYSTEMS LIMITED is currently Dissolved. It was registered on 14/08/2001 and dissolved on 27/05/2014.

Where is OPEN LOGISTIX SYSTEMS LIMITED located?

OPEN LOGISTIX SYSTEMS LIMITED is registered at C/O CARE OF - ADVANCED GROUP, Munro House, Portsmouth Road, Cobham, Surrey KT11 1TF.

What does OPEN LOGISTIX SYSTEMS LIMITED do?

OPEN LOGISTIX SYSTEMS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for OPEN LOGISTIX SYSTEMS LIMITED?

The latest filing was on 27/05/2014: Final Gazette dissolved via voluntary strike-off.