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DEALOGIC LIMITED

Company number 01777183

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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)
13 Aug 2014 AUD Auditor's resignation
20 May 2014 CH01 Director's details changed for Thomas Aquinas Fleming on 20 May 2014
03 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 34,866
22 Nov 2013 AD01 Registered office address changed from Thanet House 231-232 Strand London WC2R 1DA on 22 November 2013
12 Sep 2013 AA Full accounts made up to 31 December 2012
10 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
22 May 2013 AP03 Appointment of Mr Martin Mcintyre as a secretary
22 May 2013 TM02 Termination of appointment of Helen Vincent as a secretary
10 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 December 2011
08 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
08 Sep 2011 CH01 Director's details changed for Thomas Aquinas Fleming on 6 September 2011
08 Sep 2011 CH01 Director's details changed for Philip William Hulme on 6 September 2011
08 Sep 2011 CH01 Director's details changed for Mr Toby Haddon on 6 September 2011
08 Sep 2011 CH01 Director's details changed for Mr Peter James Ogden on 6 September 2011
08 Sep 2011 CH01 Director's details changed for Mr Frederick Mchattie on 6 September 2011
07 Jun 2011 AA Full accounts made up to 31 December 2010
09 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Thomas Aquinas Fleming on 6 September 2010
18 Jun 2010 AA Full accounts made up to 31 December 2009
26 Mar 2010 CH03 Secretary's details changed for Helen Clare Vincent on 25 March 2010
08 Dec 2009 AP03 Appointment of Helen Clare Vincent as a secretary
08 Dec 2009 TM02 Termination of appointment of Jonathan Bradshaw as a secretary
04 Nov 2009 AA Full accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 07/09/09; full list of members