TERRALOGIC LTD
Company Documents
| Date | Description |
|---|---|
| 21/06/2521 June 2025 | Final Gazette dissolved following liquidation |
| 21/06/2521 June 2025 | Final Gazette dissolved following liquidation |
| 21/03/2521 March 2025 | Return of final meeting in a members' voluntary winding up |
| 27/03/2427 March 2024 | Declaration of solvency |
| 27/03/2427 March 2024 | Registered office address changed from C/O Ken Gray 12 Albert Crescent Penarth Vale of Glamorgan CF64 1DA to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2024-03-27 |
| 27/03/2427 March 2024 | Appointment of a voluntary liquidator |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Resolutions |
| 06/03/246 March 2024 | Satisfaction of charge 5 in full |
| 22/02/2422 February 2024 | Satisfaction of charge 3 in full |
| 22/02/2422 February 2024 | Satisfaction of charge 2 in full |
| 14/02/2414 February 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 13/02/2413 February 2024 | Previous accounting period shortened from 2024-03-31 to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-09-13 with updates |
| 06/06/236 June 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/11/225 November 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 29/09/2229 September 2022 | Confirmation statement made on 2021-09-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/05/2126 May 2021 | 31/03/21 UNAUDITED ABRIDGED |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 26/06/2026 June 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 03/10/183 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/10/1526 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOHN MCDONALD / 01/10/2013 |
| 02/10/142 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/10/1317 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD WILLIAM RUSSILL / 17/09/2013 |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/09/1224 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 28/03/1228 March 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 11 |
| 28/03/1228 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/03/1219 March 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/09/1121 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/06/1116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR ROBERT JOHN MCDONALD / 01/06/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID MACKAY GRAY / 01/04/2011 |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM UNITS 1.11-1.12 C.B.T.C. SENGHENNYDD ROAD CARDIFF CF24 4AY UNITED KINGDOM |
| 27/09/1027 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/08/1020 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/10/0930 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM UNIT 4 OCEAN HOUSE 20 HARROWBY STREET CARDIFF CF10 5GA |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED DR ROBERT JOHN MCDONALD |
| 04/12/084 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/11/0826 November 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: UNIT 1 OCEAN HOUSE 20 HARROWBY STREET CARDIFF CF64 1JW |
| 14/09/0414 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 29 MALPAS ROAD NEWPORT NP20 5PB |
| 17/04/0417 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/10/0224 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/027 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/016 July 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 7 THE WALK ROATH CARDIFF SOUTH GLAMORGAN CF24 3AF |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: THE ORION SUITE ENTERPRISE WAY NEWPORT GWENT NP20 2AQ |
| 16/05/0016 May 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 17/03/0017 March 2000 | COMPANY NAME CHANGED COMPUTER LEASING LIMITED CERTIFICATE ISSUED ON 20/03/00 |
| 10/03/0010 March 2000 | NEW SECRETARY APPOINTED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: C/O MIDLANDS COMPANY SERVICES LT SUITE 116, 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | SECRETARY RESIGNED |
| 21/09/9921 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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