GUESTLOGIX TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/09/1726 September 2017 | STRUCK OFF AND DISSOLVED |
| 09/03/179 March 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/01/1710 January 2017 | FIRST GAZETTE |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILLBERRY |
| 20/06/1620 June 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 16/11/1516 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BRETT PROUD |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1523 April 2015 | DISS40 (DISS40(SOAD)) |
| 22/04/1522 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR ANDREW STUART ARCHER |
| 11/02/1511 February 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KIERON BRANAGAN |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR PETER NGUYEN |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR KIERON JAMES BRANAGAN |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/04/1422 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 24/12/1324 December 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 01/05/131 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DROHAN |
| 23/10/1223 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TOM DOURAMAKOS |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED BRETT ALDEN PROUD |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR TOM DOURAMAKOS |
| 21/09/1221 September 2012 | 04/09/12 STATEMENT OF CAPITAL GBP 294118 |
| 18/09/1218 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/09/1217 September 2012 | COMPANY NAME CHANGED BOM MERCHANT TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 17/09/12 |
| 17/09/1217 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, SECRETARY JANE JEWELL |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM CLUE HOUSE, PETHERTON ROAD HENGROVE BRISTOL BS14 9BZ |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARBER |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH NEVILLE |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CLARE ELFORD |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HAYTER |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID NEVILLE / 10/04/2012 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LAWRENCE HAYTER / 13/03/2012 |
| 16/04/1216 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 24/08/1124 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE |
| 03/05/113 May 2011 | COMPANY NAME CHANGED ONBOARD RETAIL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/05/11 |
| 03/05/113 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR IAN SMITH |
| 12/04/1112 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES DROHAN / 01/03/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE EMILY ELFORD / 01/04/2011 |
| 01/03/111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR RICHARD MARK GEORGE |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED DAVID FOUNTAIN BARBER |
| 09/02/119 February 2011 | DIRECTOR APPOINTED KEITH NEVILLE |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES DROHAN / 29/10/2010 |
| 29/10/1029 October 2010 | AUDITOR'S RESIGNATION - SECTION 519 |
| 22/07/1022 July 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HAYTER / 04/04/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM STONE / 04/04/2010 |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER TRUEMAN |
| 01/10/091 October 2009 | DIRECTOR APPOINTED DANIEL LAWRENCE HAYTER |
| 14/05/0914 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED THOMAS JAMES DROHAN |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED CLARE EMILY ELFORD |
| 30/03/0930 March 2009 | DIRECTOR RESIGNED GRAHAM KNOTT |
| 24/03/0924 March 2009 | DIRECTOR RESIGNED ANDREW BEASLEY |
| 09/01/099 January 2009 | COMPANY NAME CHANGED CLUETRADER LIMITED CERTIFICATE ISSUED ON 09/01/09 |
| 28/05/0828 May 2008 | GBP NC 100000/500000 29/06/07 |
| 28/05/0828 May 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 6 BEACONSFIELD ROAD CLIFTON BRISTOL BS8 2TS |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | SECRETARY RESIGNED |
| 04/04/074 April 2007 | SECRETARY RESIGNED |
| 04/04/074 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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