SQUARE LOGIC LIMITED

Company number 06893734

Date	Type	Description	View / Download
18 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
27 Sep 2012	4.20	Statement of affairs with form 4.19	(5 pages)
27 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
27 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-18	(1 page)
30 Aug 2012	AD01	Registered office address changed from 2 Castle Court Castlegate Way Dudley West Midlands DY1 4rd England on 30 August 2012	(2 pages)
28 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Feb 2012	CERTNM	Company name changed done dealz LTD\certificate issued on 29/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-10	(3 pages)
23 Feb 2012	AA01	Previous accounting period extended from 31 May 2011 to 30 November 2011	(1 page)
15 Aug 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders Statement of capital on 2011-08-15 GBP 20	(4 pages)
29 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
15 Sep 2010	AD01	Registered office address changed from 66 Shenstone Court Coalway Road Penn Wolverhampton West Midlands WV3 7LZ England on 15 September 2010	(1 page)
17 Jun 2010	SH01	Statement of capital following an allotment of shares on 14 June 2010 GBP 10	(4 pages)
15 Jun 2010	AP01	Appointment of Mr Leslie Allen as a director	(2 pages)
15 Jun 2010	TM01	Termination of appointment of John Hitchen as a director	(1 page)
10 Jun 2010	CERTNM	Company name changed rhmarketing LIMITED\certificate issued on 10/06/10 RES15 ‐ Change company name resolution on 2010-06-04	(2 pages)
10 Jun 2010	CONNOT	Change of name notice	(2 pages)
08 Jun 2010	MA	Memorandum and Articles of Association	(10 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(4 pages)
08 Jun 2010	AD01	Registered office address changed from C/O Mr L Allen 33 Shenstone Court Coalway Road Penn Wolverhampton West Midlands WV3 7LZ England on 8 June 2010	(1 page)
04 Jun 2010	AD01	Registered office address changed from 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ United Kingdom on 4 June 2010	(1 page)
01 Jun 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(4 pages)
23 Jun 2009	288a	Director appointed john trevor hitchen	(2 pages)
16 Jun 2009	88(2)	Ad 09/06/09-09/06/09 gbp si 9@1=9 gbp ic 1/10	(2 pages)
16 Jun 2009	288b	Appointment Terminated Director sam hitchen	(1 page)

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