SUNLOGICS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/05/1426 May 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/02/1426 February 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 8 CLIFFORD STREET LONDON W1S 2LQ |
| 08/02/138 February 2013 | SPECIAL RESOLUTION TO WIND UP |
| 08/02/138 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/02/138 February 2013 | DECLARATION OF SOLVENCY |
| 05/12/125 December 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMALL |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KAMESHWAR GUPTA |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JACK DELDIDDO |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOOST SCHELLENS |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAY |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR. MICHAEL MCNICHOLAS |
| 04/09/124 September 2012 | FIRST GAZETTE |
| 01/05/121 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/1223 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 21/01/1221 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MATVIESHEN |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED JACK DELDIDDO |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED KAMESHWAR GUPTA |
| 14/11/1114 November 2011 | CONSOLIDATION 10/11/11 |
| 14/11/1114 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BRODIE |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED HOWARD WEXLER BRODIE |
| 06/07/116 July 2011 | SAIL ADDRESS CREATED |
| 06/07/116 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ |
| 04/07/114 July 2011 | DIRECTOR APPOINTED DAVID KAY |
| 04/07/114 July 2011 | DIRECTOR APPOINTED JOOST SCHELLENS |
| 04/07/114 July 2011 | SECRETARY APPOINTED HOWARD BRODIE |
| 04/07/114 July 2011 | DIRECTOR APPOINTED JOHN COTA SMALL |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, SECRETARY BLOOMSBURY COMPANY SECRETARIES LIMITED |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BEESTON |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LORNE ROSEBOROUGH |
| 01/06/111 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/117 March 2011 | DIRECTOR APPOINTED CHARLES LLOYD BRYANT |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BLOOMSBURY NOMINEES LIMITED |
| 04/02/114 February 2011 | DIRECTOR APPOINTED LORNE MARK ROSEBOROUGH |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MICHAEL MATVIESHEN |
| 20/01/1120 January 2011 | COMMENCE BUSINESS AND BORROW |
| 20/01/1120 January 2011 | APPLICATION COMMENCE BUSINESS |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED ADRIAN RICHARD THORPE BEESTON |
| 12/01/1112 January 2011 | SHARES CONSOLIDATED 14/12/2010 |
| 12/01/1112 January 2011 | CONSOLIDATION 14/12/10 |
| 07/01/117 January 2011 | APPLICATION COMMENCE BUSINESS |
| 07/01/117 January 2011 | COMMENCE BUSINESS AND BORROW |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SULIANA SUHARA |
| 14/12/1014 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/12/1014 December 2010 | COMPANY NAME CHANGED SUN LOGIC PLC CERTIFICATE ISSUED ON 14/12/10 |
| 06/12/106 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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