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TEAMLOGIC SYSTEMS LIMITED

Company number 02498592

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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)
06 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
08 Apr 2016 AD01 Registered office address changed from Liverpool House 20a Pensby Road Heswall Wirral Merseyside CH60 7RE to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 8 April 2016
08 Apr 2016 4.20 Statement of affairs with form 4.19
08 Apr 2016 600 Appointment of a voluntary liquidator
08 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-31
16 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
04 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 20,000
30 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
06 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 20,000
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
28 Jun 2013 AD01 Registered office address changed from 50 Hanbury Road Dorridge West Midlands B93 8DN on 28 June 2013
02 Jun 2013 AP03 Appointment of Mrs Ann Margaret Young as a secretary
02 Jun 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
02 Jun 2013 TM02 Termination of appointment of Robert Young as a secretary
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
28 Jul 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 May 2012
05 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
24 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Jul 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
04 Jul 2010 CH01 Director's details changed for Mr Ian Russell Young on 3 May 2010
04 Jul 2010 CH01 Director's details changed for John Mcdonald on 3 May 2010
24 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008