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ULOGIC SOLUTIONS LIMITED

Company number 08242763

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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)
07 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Aug 2016 AD01 Registered office address changed from 49 Station Road Polegate East Sussex BN26 6EA United Kingdom to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 24 August 2016
19 Aug 2016 4.20 Statement of affairs with form 4.19
19 Aug 2016 600 Appointment of a voluntary liquidator
19 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-10
20 Jun 2016 CH01 Director's details changed for Mrs Karen Anne Chilton on 20 June 2016
17 Jun 2016 AD01 Registered office address changed from 18 Haling Road Penkridge Stafford ST19 5BZ to 49 Station Road Polegate East Sussex BN26 6EA on 17 June 2016
13 Jun 2016 TM01 Termination of appointment of John Richard Cox as a director on 19 September 2013
17 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3
12 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Nov 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 3
17 Nov 2014 AD01 Registered office address changed from Floor 2 Mander House Mander Centre Wolverhampton WV1 3NB to 18 Haling Road Penkridge Stafford ST19 5BZ on 17 November 2014
08 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2014 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 3
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 19 September 2013
  • GBP 3
23 Jan 2014 AA01 Current accounting period extended from 31 October 2013 to 28 February 2014
05 Oct 2012 NEWINC Incorporation