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DELOGIQUE LIMITED

Company number 06186113

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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)
22 Jan 2014 COCOMP Order of court to wind up
12 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
Statement of capital on 2012-05-01
  • GBP 1
10 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
05 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
14 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
27 May 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
26 May 2010 TM02 Termination of appointment of Plan I.T Secretaries Limited as a secretary
26 May 2010 AD01 Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2QZ on 26 May 2010
22 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
28 Apr 2009 AA Total exemption full accounts made up to 30 April 2008
30 Mar 2009 363a Return made up to 27/03/09; full list of members
22 Jan 2009 225 Accounting reference date extended from 31/03/2008 to 30/04/2008
05 Nov 2008 363a Return made up to 27/03/08; full list of members
13 Aug 2007 288c Director's particulars changed
20 Jun 2007 288a New secretary appointed
20 Jun 2007 288b Secretary resigned
20 Jun 2007 287 Registered office changed on 20/06/07 from: 240 hawthorne road liverpool L20 3AS
02 Apr 2007 288b Secretary resigned
02 Apr 2007 288b Director resigned
02 Apr 2007 288a New secretary appointed
02 Apr 2007 288a New director appointed
27 Mar 2007 NEWINC Incorporation