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ONLINE LOGIC (UK) LIMITED

Company number 06502914

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2012 DS01 Application to strike the company off the register
30 Oct 2012 AD01 Registered office address changed from 4 Paulus Court Somerstown Chichester West Sussex PO19 6AJ United Kingdom on 30 October 2012
09 May 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
Statement of capital on 2012-05-09
  • GBP 1,000
02 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
18 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AD01 Registered office address changed from 57a Northcote Road Battersea London SW11 1NP on 10 May 2010
16 Apr 2010 AA Total exemption small company accounts made up to 28 February 2009
14 Apr 2010 TM02 Termination of appointment of Jennifer Guilfoyle as a secretary
14 Apr 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
29 Mar 2010 CH03 Secretary's details changed for Jennifer Rosalie Guilfoyle on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Mr Philip Peter Guilfoyle on 29 March 2010
30 Mar 2009 363a Return made up to 13/02/09; full list of members
27 Mar 2009 288c Director's Change of Particulars / philip guilfoyle / 01/12/2008 / Title was: , now: mr
27 Mar 2009 288c Director's Change of Particulars / philip guilfoyle / 01/12/2008 / HouseName/Number was: , now: 57A; Street was: 4 brandy hole lane, now: northcote road; Post Town was: chichester, now: london; Region was: west sussex, now: ; Post Code was: PO19 5RJ, now: SW11 1NP; Country was: , now: united kingdom
25 Mar 2009 287 Registered office changed on 25/03/2009 from 4 paulus court somerstown chichester west sussex PO19 6AJ
04 Jun 2008 CERTNM Company name changed beta five LIMITED\certificate issued on 05/06/08
13 Feb 2008 NEWINC Incorporation