GAINLOGIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/1426 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/08/1412 August 2014 | APPLICATION FOR STRIKING-OFF |
| 29/01/1429 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP ATKINSON / 27/01/2014 |
| 29/01/1429 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET JANICE ATKINSON / 27/01/2014 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/03/1320 March 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 25/07/1225 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 16/04/1216 April 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/01/1125 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 01/09/101 September 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 |
| 31/07/1031 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/03/109 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 23/06/0923 June 2009 | DISS40 (DISS40(SOAD)) |
| 22/06/0922 June 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | First Gazette |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0824 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0824 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 11 CHERRY TREE ROAD NORTH MARTON BLACKPOOL FY4 4NY |
| 19/04/0519 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/0511 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 24/01/0224 January 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06 |
| 26/11/9326 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 24/09/9224 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9228 August 1992 | S366A DISP HOLDING AGM 29/07/92 S252 DISP LAYING ACC 29/07/92 S386 DISP APP AUDS 29/07/92 S369(4) SHT NOTICE MEET 29/07/92 |
| 29/01/9229 January 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/01/9229 January 1992 | RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9229 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9110 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 09/05/919 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | REGISTERED OFFICE CHANGED ON 09/05/91 FROM: 34 BRIDGE WATER DRIVE GREAT GLEN LEICESTERSHIRE LF8 0DX |
| 26/05/9026 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/909 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 30/04/9030 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9030 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/9012 April 1990 | REGISTERED OFFICE CHANGED ON 12/04/90 FROM: G OFFICE CHANGED 12/04/90 2 BACHES STREET LONDON N1 6UB |
| 03/04/903 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/903 April 1990 | ALTER MEM AND ARTS 25/01/90 |
| 25/01/9025 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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