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NULOGIC FIRE LIMITED

Company number NI050220

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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)
29 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	AP01	Appointment of Professor Peter Samuel Woolliscroft as a director	View PDF Appointment of Professor Peter Samuel Woolliscroft as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Dec 2013	CERTNM	Company name changed nulogic software LIMITED\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-10-24	View PDF Company name changed nulogic software LIMITED\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-10-24 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	TM01	Termination of appointment of Laurie Cunningham as a director	View PDF Termination of appointment of Laurie Cunningham as a director - link opens in a new window - 1 page (1 page)
04 May 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 May 2013	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 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
26 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
14 Jun 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 14 pages (14 pages)
21 May 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2010	CH03	Secretary's details changed for Brian Cunningham on 5 April 2010	View PDF Secretary's details changed for Brian Cunningham on 5 April 2010 - link opens in a new window - 1 page (1 page)
20 May 2010	CH01	Director's details changed for Philip Cunningham on 5 April 2010	View PDF Director's details changed for Philip Cunningham on 5 April 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	CH01	Director's details changed for Brian Mark Cunningham on 5 April 2010	View PDF Director's details changed for Brian Mark Cunningham on 5 April 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	CH01	Director's details changed for David Raymond Mccombe on 5 April 2010	View PDF Director's details changed for David Raymond Mccombe on 5 April 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	CH01	Director's details changed for Laurie Cunningham on 5 April 2010	View PDF Director's details changed for Laurie Cunningham on 5 April 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
31 Jan 2010	AD01	Registered office address changed from Grant Thornton Uk Llp Waters Edge, Clarendon Dock Belfast BT1 3BH on 31 January 2010	View PDF Registered office address changed from Grant Thornton Uk Llp Waters Edge, Clarendon Dock Belfast BT1 3BH on 31 January 2010 - link opens in a new window - 1 page (1 page)
03 Sep 2009	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)

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