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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)
07 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2008 AA Full accounts made up to 31 December 2007
10 Sep 2008 363a Return made up to 07/09/08; full list of members
26 Oct 2007 AA Full accounts made up to 31 December 2006
27 Sep 2007 288b Director resigned
14 Sep 2007 363a Return made up to 07/09/07; full list of members
11 Apr 2007 AA Full accounts made up to 31 December 2005
25 Sep 2006 363a Return made up to 07/09/06; full list of members
28 Jul 2006 288a New director appointed
18 May 2006 AA Full accounts made up to 31 December 2004
28 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
15 Sep 2005 363a Return made up to 07/09/05; full list of members
08 Sep 2005 288b Director resigned
18 Jul 2005 288b Secretary resigned
18 Jul 2005 288a New secretary appointed
03 Feb 2005 AA Full accounts made up to 31 December 2003
29 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
08 Oct 2004 363a Return made up to 07/09/04; full list of members
05 Apr 2004 288a New secretary appointed;new director appointed
05 Apr 2004 288b Director resigned
05 Apr 2004 288b Secretary resigned
27 Aug 2003 363a Return made up to 07/09/03; full list of members
14 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
01 Apr 2003 287 Registered office changed on 01/04/03 from: aldwych house 81 aldwych london WC2B 4HN
27 Mar 2003 CERTNM Company name changed computasoft LIMITED\certificate issued on 27/03/03