Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DEALOGIC (HOLDINGS) LIMITED

Company number 04275038

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Aug 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 36,554
27 Jul 2011 SH05 Statement of capital on 27 July 2011
  • GBP 2,464,658.20
15 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Delisting of shares 07/07/2011
22 Jun 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 37,204
11 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2011 AA Group of companies' accounts made up to 31 December 2010
11 May 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 39,279
24 Mar 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 39,929
27 Jan 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 40,179
25 Jan 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 40,229
19 Jan 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 40,479
13 Dec 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 38,529
26 Nov 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 38,729
12 Nov 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 43,729
03 Sep 2010 AR01 Annual return made up to 22 August 2010 with bulk list of shareholders
15 Jul 2010 SH03 Purchase of own shares.
07 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2010 SH06 Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 2,687,257.25
07 Jul 2010 SH03 Purchase of own shares.
20 May 2010 AA Group of companies' accounts made up to 31 December 2009
18 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Dec 2009 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 43,939.45
17 Dec 2009 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 42,439.45
16 Dec 2009 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 42,139.45
08 Dec 2009 AP01 Appointment of Jonathan Oaborne Drulard as a director