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SUNLOGICS PLC

Company number 07461021

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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)
26 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
08 Feb 2013	AD01	Registered office address changed from 8 Clifford Street London W1S 2LQ on 8 February 2013	View PDF Registered office address changed from 8 Clifford Street London W1S 2LQ on 8 February 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Dec 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Nov 2012	TM01	Termination of appointment of Jack Deldiddo as a director	View PDF Termination of appointment of Jack Deldiddo as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	TM01	Termination of appointment of David Kay as a director	View PDF Termination of appointment of David Kay as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	TM01	Termination of appointment of John Small as a director	View PDF Termination of appointment of John Small as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	TM01	Termination of appointment of Kameshwar Gupta as a director	View PDF Termination of appointment of Kameshwar Gupta as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	TM01	Termination of appointment of Joost Schellens as a director	View PDF Termination of appointment of Joost Schellens as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AP01	Appointment of Mr. Michael Mcnicholas as a director	View PDF Appointment of Mr. Michael Mcnicholas as a director - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 40 pages (40 pages)
23 Jan 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders Statement of capital on 2012-01-23 EUR 7,574,698.4	View PDF Annual return made up to 6 December 2011 with full list of shareholders Statement of capital on 2012-01-23 EUR 7,574,698.4 - link opens in a new window - 12 pages (12 pages)
21 Jan 2012	TM01	Termination of appointment of Michael Matvieshen as a director	View PDF Termination of appointment of Michael Matvieshen as a director - link opens in a new window - 1 page (1 page)
19 Jan 2012	AP01	Appointment of Kameshwar Gupta as a director	View PDF Appointment of Kameshwar Gupta as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AP01	Appointment of Jack Deldiddo as a director	View PDF Appointment of Jack Deldiddo as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 551 570 560 561 10/11/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 551 570 560 561 10/11/2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	SH02	Consolidation of shares on 10 November 2011	View PDF Consolidation of shares on 10 November 2011 - link opens in a new window - 5 pages (5 pages)
14 Nov 2011	SH01	Statement of capital following an allotment of shares on 10 November 2011 EUR 6,722,610.02 USD 852,088.38	View PDF Statement of capital following an allotment of shares on 10 November 2011 EUR 6,722,610.02 USD 852,088.38 - link opens in a new window - 5 pages (5 pages)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 EUR 662,851.30 USD 852,088.38	View PDF Statement of capital following an allotment of shares on 1 July 2011 EUR 662,851.30 USD 852,088.38 - link opens in a new window - 5 pages (5 pages)
27 Oct 2011	TM01	Termination of appointment of Howard Brodie as a director	View PDF Termination of appointment of Howard Brodie as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AP01	Appointment of Howard Wexler Brodie as a director	View PDF Appointment of Howard Wexler Brodie as a director - link opens in a new window - 3 pages (3 pages)

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