ROTARY LOGIC SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/08/1321 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2013 |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM C/O RAY MABBATT ACCOUNTANCY UNIT 1 FREEMANTLE BUSINESS CEN MILLBROOK ROAD EAST SOUTHAMPTON HAMPSHIRE SO15 1JR UNITED KINGDOM |
| 31/07/1231 July 2012 | STATEMENT OF AFFAIRS/4.19 |
| 31/07/1231 July 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/07/1231 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/06/1218 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RAYMOND CHANDLER / 14/05/2012 |
| 13/02/1213 February 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/08/1110 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/03/113 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 28/10/1028 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/09/1017 September 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/07/1026 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WALTER PEARSON |
| 12/03/1012 March 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM UNIT 1C WESSEX GATE IND EST PORTSMOUTH ROAD HORNDEAN HAMPSHIRE PO8 9LP |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAYMOND CHANDLER / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER CHARLES PEARSON / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TAYLOR / 12/03/2010 |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED PAUL ROBERT TAYLOR |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED ALAN RAYMOND CHANDLER |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATE, DIRECTOR BARBARA KAHAN LOGGED FORM |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED WALTER CHARLES PEARSON |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 18/12/0818 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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