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TABLOGIX UK HOLDINGS LIMITED

Company number 04319668

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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)
18 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
24 Feb 2015	CH01	Director's details changed for Thomas H O'neill Jr on 1 January 2014	View PDF Director's details changed for Thomas H O'neill Jr on 1 January 2014 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	AD01	Registered office address changed from 4 Pennine Way Saltley Birmingham B8 1JW to 2Nd Floor 170 Edmund Street Birmingham B3 2HB on 4 February 2015	View PDF Registered office address changed from 4 Pennine Way Saltley Birmingham B8 1JW to 2Nd Floor 170 Edmund Street Birmingham B3 2HB on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
03 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-22 - link opens in a new window - 1 page (1 page)
21 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 5,180,749.03	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 5,180,749.03 - link opens in a new window - 10 pages (10 pages)
07 Sep 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 5 pages (5 pages)
25 Apr 2014	TM02	Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary	View PDF Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary - link opens in a new window - 1 page (1 page)
25 Apr 2014	AP03	Appointment of Mr Ian David Horsfall as a secretary	View PDF Appointment of Mr Ian David Horsfall as a secretary - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AD01	Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG on 9 April 2014	View PDF Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG on 9 April 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
04 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 5,180,749.03	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 5,180,749.03 - link opens in a new window - 11 pages (11 pages)
14 Oct 2013	AP01	Appointment of Mr Ian David Horsfall as a director	View PDF Appointment of Mr Ian David Horsfall as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	TM01	Termination of appointment of Kenneth Ibbett as a director	View PDF Termination of appointment of Kenneth Ibbett as a director - link opens in a new window - 1 page (1 page)
04 Sep 2013	TM01	Termination of appointment of Mark Hewitt as a director	View PDF Termination of appointment of Mark Hewitt as a director - link opens in a new window - 1 page (1 page)
06 Dec 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
06 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
30 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
24 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
30 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	View PDF Annual return made up to 8 November 2009 with full list of shareholders - link opens in a new window - 11 pages (11 pages)

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