- Company Overview for DEALOGIC APAC LIMITED (04086422)
- Filing history for DEALOGIC APAC LIMITED (04086422)
- People for DEALOGIC APAC LIMITED (04086422)
- Charges for DEALOGIC APAC LIMITED (04086422)
- More for DEALOGIC APAC LIMITED (04086422)
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) |
---|---|---|---|
10 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
24 Sep 2018 | AP01 | Appointment of Mr Kunal Gullapalli as a director on 24 September 2018 | |
24 Sep 2018 | TM01 | Termination of appointment of Shrikrishna Venkataraman as a director on 24 September 2018 | |
01 Jun 2018 | TM01 | Termination of appointment of Emma Winterson-Hayward as a director on 1 June 2018 | |
22 Dec 2017 | MR04 | Satisfaction of charge 040864220001 in full | |
04 Dec 2017 | CS01 | Confirmation statement made on 2 December 2017 with no updates | |
27 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
28 Jun 2017 | AP01 | Appointment of Ms Emma Winterson-Hayward as a director on 12 June 2017 | |
05 Dec 2016 | CS01 | Confirmation statement made on 2 December 2016 with updates | |
21 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
07 Jun 2016 | AP01 | Appointment of Mr Shrikrishna Venkataraman as a director on 6 June 2016 | |
06 Jun 2016 | TM01 | Termination of appointment of Frederick Mchattie as a director on 6 June 2016 | |
06 Jun 2016 | AP03 | Appointment of Mr Neil Murray Griffin as a secretary on 6 June 2016 | |
06 Jun 2016 | TM02 | Termination of appointment of Christopher Hawkins as a secretary on 6 June 2016 | |
02 Dec 2015 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
|
|
18 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Jan 2015 | AP03 | Appointment of Christopher Hawkins as a secretary on 12 December 2014 | |
09 Jan 2015 | TM02 | Termination of appointment of David Rice as a secretary on 12 December 2014 | |
30 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
|
|
24 Dec 2014 | MR01 | Registration of charge 040864220001, created on 23 December 2014 | |
30 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
29 Aug 2014 | AP03 | Appointment of David Rice as a secretary on 29 August 2014 | |
29 Aug 2014 | TM02 | Termination of appointment of Martin Mcintyre as a secretary on 29 August 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
|
|
22 Nov 2013 | AD01 | Registered office address changed from Thanet House 231-232 Strand London WC2R 1DA on 22 November 2013 |