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ROTARY LOGIC SYSTEMS LIMITED

Company number 06776045

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-20
18 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
Statement of capital on 2012-06-18
  • GBP 100
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