- Company Overview for ROTARY LOGIC SYSTEMS LIMITED (06776045)
- Filing history for ROTARY LOGIC SYSTEMS LIMITED (06776045)
- People for ROTARY LOGIC SYSTEMS LIMITED (06776045)
- Charges for ROTARY LOGIC SYSTEMS LIMITED (06776045)
- Insolvency for ROTARY LOGIC SYSTEMS LIMITED (06776045)
- More for ROTARY LOGIC SYSTEMS LIMITED (06776045)
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) |
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03 May 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Feb 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
21 Aug 2013 | 4.68 | Liquidators' statement of receipts and payments to 19 July 2013 | |
01 Aug 2012 | AD01 | Registered office address changed from C/O Ray Mabbatt Accountancy Unit 1 Freemantle Business Cen Millbrook Road East Southampton Hampshire SO15 1JR United Kingdom on 1 August 2012 | |
31 Jul 2012 | 4.20 | Statement of affairs with form 4.19 | |
31 Jul 2012 | 600 | Appointment of a voluntary liquidator | |
31 Jul 2012 | RESOLUTIONS |
Resolutions
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18 Jun 2012 | AR01 |
Annual return made up to 15 June 2012 with full list of shareholders
Statement of capital on 2012-06-18
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14 May 2012 | CH01 | Director's details changed for Mr Alan Raymond Chandler on 14 May 2012 | |
13 Feb 2012 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders | |
09 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
10 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
03 Mar 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
13 Dec 2010 | AR01 | Annual return made up to 13 December 2010 with full list of shareholders | |
28 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
17 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
17 Sep 2010 | AA01 | Previous accounting period extended from 31 December 2009 to 31 March 2010 | |
26 Jul 2010 | AR01 | Annual return made up to 26 July 2010 with full list of shareholders | |
28 Apr 2010 | TM01 | Termination of appointment of Walter Pearson as a director | |
12 Mar 2010 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
12 Mar 2010 | AD01 | Registered office address changed from Unit 1C Wessex Gate Ind Est Portsmouth Road Horndean Hampshire PO8 9LP on 12 March 2010 | |
12 Mar 2010 | CH01 | Director's details changed for Alan Raymond Chandler on 12 March 2010 | |
12 Mar 2010 | CH01 | Director's details changed for Paul Robert Taylor on 12 March 2010 | |
12 Mar 2010 | CH01 | Director's details changed for Mr Walter Charles Pearson on 12 March 2010 | |
13 Jan 2009 | 88(2) | Ad 23/12/08 gbp si 99@1=99 gbp ic 1/100 |