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COHERENT LOGIC LTD

Company number 12346788

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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)
18 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
22 Jul 2021 AD01 Registered office address changed from Ground Floor, Suite 14 Prospect House, Columbus Quay Liverpool L3 4DB England to Ground Floor, Suite 14 Prospect House, Columbus Quay Liverpool L3 4DB on 22 July 2021
22 Jul 2021 AD01 Registered office address changed from Suite 135 the Wenta Business Centre 1 Electric Avenue Enfield Middlesex EN3 7XU England to Ground Floor, Suite 14 Prospect House, Columbus Quay Liverpool L3 4DB on 22 July 2021
12 Jun 2020 AD01 Registered office address changed from Suite 135 the Wenta Business Centre 1 Electric Avenue Enfield Middlesex EN37XU England to Suite 135 the Wenta Business Centre 1 Electric Avenue Enfield Middlesex EN3 7XU on 12 June 2020
12 Jun 2020 AD01 Registered office address changed from 64 Wessex Way Maidenhead SL6 3DH England to Suite 135 the Wenta Business Centre 1 Electric Avenue Enfield Middlesex EN37XU on 12 June 2020
21 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
19 May 2020 PSC01 Notification of Michael William Leech as a person with significant control on 19 May 2020
19 May 2020 AP01 Appointment of Mr Michael William Leech as a director on 19 May 2020
19 May 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 64 Wessex Way Maidenhead SL6 3DH on 19 May 2020
19 May 2020 TM01 Termination of appointment of Mladen Blaga as a director on 19 May 2020
19 May 2020 PSC07 Cessation of Nominee Solutions Limited as a person with significant control on 19 May 2020
03 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-03
  • GBP 1