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DEALOGIC APAC LIMITED

Company number 04086422

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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)
09 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders	View PDF Annual return made up to 9 October 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
22 May 2013	AP03	Appointment of Mr Martin Mcintyre as a secretary	View PDF Appointment of Mr Martin Mcintyre as a secretary - link opens in a new window - 1 page (1 page)
22 May 2013	TM02	Termination of appointment of Helen Vincent as a secretary	View PDF Termination of appointment of Helen Vincent as a secretary - link opens in a new window - 1 page (1 page)
09 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	View PDF Annual return made up to 9 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Aug 2012	SH01	Statement of capital following an allotment of shares on 22 August 2012 GBP 1 USD 36,578,112	View PDF Statement of capital following an allotment of shares on 22 August 2012 GBP 1 USD 36,578,112 - link opens in a new window - 4 pages (4 pages)
15 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 1 USD 36,465,741	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 1 USD 36,465,741 - link opens in a new window - 4 pages (4 pages)
15 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
10 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	View PDF Annual return made up to 9 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
18 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	View PDF Annual return made up to 9 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	CH01	Director's details changed for Bcom Dipacc Ca Sa Frederick Mchattie on 8 October 2010	View PDF Director's details changed for Bcom Dipacc Ca Sa Frederick Mchattie on 8 October 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	CH01	Director's details changed for Toby Haddon on 8 October 2010	View PDF Director's details changed for Toby Haddon on 8 October 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	CERTNM	Company name changed dealogic (japan) LIMITED\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-07-16	View PDF Company name changed dealogic (japan) LIMITED\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-07-16 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	AP03	Appointment of Helen Clare Vincent as a secretary	View PDF Appointment of Helen Clare Vincent as a secretary - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	TM02	Termination of appointment of Jonathan Bradshaw as a secretary	View PDF Termination of appointment of Jonathan Bradshaw as a secretary - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	View PDF Annual return made up to 9 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
20 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
14 Jan 2009	288a	Director appointed frederick mchattie	View PDF Director appointed frederick mchattie - link opens in a new window - 3 pages (3 pages)
14 Jan 2009	288b	Appointment terminated director jonathan bradshaw	View PDF Appointment terminated director jonathan bradshaw - link opens in a new window - 1 page (1 page)
07 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
06 Jan 2009	CERTNM	Company name changed computasoft LIMITED\certificate issued on 06/01/09	View PDF Company name changed computasoft LIMITED\certificate issued on 06/01/09 - link opens in a new window - 2 pages (2 pages)

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