ORDERLOGIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 28/10/2428 October 2024 | Application to strike the company off the register |
| 12/08/2412 August 2024 | Termination of appointment of Dwarkesh Sureshchandra Jhaveri as a director on 2024-08-06 |
| 12/08/2412 August 2024 | Appointment of Fernando Pugnaire Luengo as a director on 2024-08-06 |
| 03/05/243 May 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 03/05/243 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 14/06/2314 June 2023 | Appointment of Jonathan Richard Croyden as a director on 2023-05-31 |
| 13/06/2313 June 2023 | Termination of appointment of Tony Gunn as a director on 2023-05-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 17/01/2317 January 2023 | Appointment of Dwarkesh Sureshchandra Jhaveri as a director on 2023-01-16 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/06/2128 June 2021 | Termination of appointment of Michael Anthony Prosser as a director on 2021-06-24 |
| 28/06/2128 June 2021 | Appointment of Mr Paul Graeme Yallop as a director on 2021-06-24 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RALPH |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/11/1915 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 05/09/195 September 2019 | CURREXT FROM 31/03/2019 TO 31/12/2019 |
| 05/09/195 September 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 02/09/192 September 2019 | PREVSHO FROM 31/12/2019 TO 31/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 15/11/1815 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR MICHAEL ANTHONY PROSSER |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN RALPH |
| 13/04/1813 April 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM UNIT D&E TOWNSEND FARM ROAD TOWNSEND INDUSTRIAL ESTATE, HOUGHTON REGIS DUNSTABLE LU5 5BA ENGLAND |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR SANJIVE SHARMA |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 24/05/1724 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM UNIT 3B MEADWAY COURT RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/07/1521 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/10/1422 October 2014 | SECOND FILING WITH MUD 14/07/14 FOR FORM AR01 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RALPH / 01/01/2014 |
| 14/07/1414 July 2014 | SECRETARY APPOINTED MR STEVEN ROBERT RALPH |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACKRILL |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN MACKRILL |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN MACKRILL |
| 14/07/1414 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 12/11/1312 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 21/11/1221 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY MOINET |
| 16/05/1116 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM, UNIT 3B, MEADWAY COURT RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, UNITED KINGDOM |
| 01/06/091 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/06/091 June 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM, 3RD FLOOR ARDENT HOUSE, GATES WAY, STEVENAGE, HERTFORDSHIRE, SG1 3YY |
| 01/06/091 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/091 June 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM, 3RD FLOOR ARGENT HOUSE, GATES WAY, STEVENAGE, HERTFORDSHIRE, SG1 3YY |
| 01/05/081 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/05/081 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RALPH / 30/06/2007 |
| 31/08/0731 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS; AMEND |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 10 THE BUSINESS CENTRE, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE RG41 2QZ |
| 25/03/0325 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM: 4 THE BUSINESS CENTRE, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE RG41 2EY |
| 02/03/032 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0230 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | S252 DISP LAYING ACC 20/01/00 |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/01/0028 January 2000 | S366A DISP HOLDING AGM 20/01/00 |
| 15/07/9915 July 1999 | £ NC 1000/10000 02/06/99 |
| 15/07/9915 July 1999 | NC INC ALREADY ADJUSTED 02/06/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/09/971 September 1997 | REGISTERED OFFICE CHANGED ON 01/09/97 FROM: 1 ST JOHN'S GATE, VALPY STREET, READING, RG1 1AR |
| 08/08/978 August 1997 | RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS |
| 10/08/9510 August 1995 | NEW SECRETARY APPOINTED |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/09/948 September 1994 | NEW DIRECTOR APPOINTED |
| 08/09/948 September 1994 | RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/02/9411 February 1994 | DELIVERY EXT'D 3 MTH 31/03/93 |
| 05/01/945 January 1994 | REGISTERED OFFICE CHANGED ON 05/01/94 FROM: STERLING HOUSE, 22 ST CUTHBERTS WAY, DARLINGTON, CO DURHAM DL1 1GB |
| 16/08/9316 August 1993 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | REGISTERED OFFICE CHANGED ON 03/03/93 FROM: 181 GRANGE ROAD, DARLINGTON, CO DURHAM, DL1 5NT |
| 03/03/933 March 1993 | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | NEW SECRETARY APPOINTED |
| 08/12/928 December 1992 | DIRECTOR RESIGNED |
| 08/12/928 December 1992 | SECRETARY RESIGNED |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/05/9229 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/05/9229 May 1992 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | 366A, 252 15/02/91 |
| 24/08/9024 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/9024 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9016 August 1990 | REGISTERED OFFICE CHANGED ON 16/08/90 FROM: 2, BACHES STREET, LONDON, N1 6UB |
| 16/08/9016 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 15/08/9015 August 1990 | ALTER MEM AND ARTS 09/07/90 |
| 13/08/9013 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9013 August 1990 | ALTER MEM AND ARTS 03/08/90 |
| 09/07/909 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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