- Company Overview for ULOGIC SOLUTIONS LIMITED (08242763)
- Filing history for ULOGIC SOLUTIONS LIMITED (08242763)
- People for ULOGIC SOLUTIONS LIMITED (08242763)
- Insolvency for ULOGIC SOLUTIONS LIMITED (08242763)
- More for ULOGIC SOLUTIONS LIMITED (08242763)
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) |
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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
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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
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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
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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
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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
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23 Jan 2014 | AA01 | Current accounting period extended from 31 October 2013 to 28 February 2014 | |
05 Oct 2012 | NEWINC | Incorporation |