WINLOGIC PLC

Company number 07148370

Date	Type	Description	View / Download
02 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Aug 2017	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 18 August 2017	(1 page)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
13 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
22 Dec 2016	TM01	Termination of appointment of William Nigel David as a director on 13 December 2016	(3 pages)
14 Dec 2016	TM01	Termination of appointment of William Nigel David as a director on 13 December 2016	(1 page)
07 Jun 2016	SH01	Statement of capital following an allotment of shares on 18 May 2016 GBP 636,315.50	(6 pages)
22 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 628,364.25	(23 pages)
01 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(36 pages)
17 Mar 2015	AR01	Annual return made up to 5 February 2015 no member list Statement of capital on 2015-03-17 GBP 628,364.25	(17 pages)
28 Dec 2014	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 628,364.25	(5 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ To ratify the issue of 23,063 ordinary shares of £0.05 each in the share capital of the company to templeton securities LIMITED on 27/05/14. in accordance with section 570 of the companies act 2006 (ca"2006") the agreement dated 11/07/13 between the company and alexander david securties LIMITED for the issue of 168,750 warrants representing subscription rights for ordinary shares of 0.05 each in the share capital of the company be hereby ratified as if section 561 of the ca 2006 did not apply to such allotment. 22/09/2014	(3 pages)
06 Sep 2014	AA	Full accounts made up to 31 March 2014	(32 pages)
03 Jun 2014	SH01	Statement of capital following an allotment of shares on 27 May 2014 GBP 628,103.85	(4 pages)
06 May 2014	AUD	Auditor's resignation	(2 pages)
17 Feb 2014	AR01	Annual return made up to 5 February 2014 no member list	(16 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 626,950.70	(4 pages)
15 Nov 2013	SH01	Statement of capital following an allotment of shares on 24 September 2013 GBP 587,500.00	(4 pages)
16 Sep 2013	CERTNM	Company name changed japanese turnaround capital PLC\certificate issued on 16/09/13 RES15 ‐ Change company name resolution on 2013-09-16	(2 pages)
16 Sep 2013	CONNOT	Change of name notice	(2 pages)
28 Aug 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
06 Aug 2013	SH01	Statement of capital following an allotment of shares on 30 July 2013 GBP 562,500.00	(4 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)