CONCLUSIVE LOGIC LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/04/1311 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2013 |
| 18/12/1218 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2012 |
| 30/05/1230 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2011 |
| 30/05/1230 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2012 |
| 30/05/1230 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2011 |
| 10/09/1010 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2010 |
| 22/03/1022 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2010 |
| 07/09/097 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2009 |
| 05/04/095 April 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2009 |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM HAINES WATTS 2ND FLOOR 25-31 TAVISTOCK PLACE LONDON WC1H 9SF |
| 22/10/0822 October 2008 | INSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR |
| 15/09/0815 September 2008 | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR |
| 01/09/081 September 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2008 |
| 05/03/085 March 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2008 |
| 03/10/073 October 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 01/04/071 April 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 12/09/0612 September 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 10/03/0610 March 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 08/09/058 September 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 01/07/051 July 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 3RD FLOOR 70-74 CITY ROAD LONDON EC1Y 2BJ |
| 11/03/0511 March 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 06/09/046 September 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 09/03/049 March 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 08/09/038 September 2003 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 12/05/0312 May 2003 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 18/03/0318 March 2003 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 19/03/0219 March 2002 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/03/0219 March 2002 | APPOINTMENT OF LIQUIDATOR |
| 19/03/0219 March 2002 | STATEMENT OF AFFAIRS |
| 15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: 16 OLD BAILEY LONDON EC4M 7EG |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0119 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | SECRETARY RESIGNED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | NEW SECRETARY APPOINTED |
| 28/07/0128 July 2001 | REGISTERED OFFICE CHANGED ON 28/07/01 FROM: BERWIN LEIGHTON ADELAIDE HOUSE LONDON BRIDGE EC4R 9HA |
| 28/07/0128 July 2001 | NEW SECRETARY APPOINTED |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/012 July 2001 | NC INC ALREADY ADJUSTED 23/05/01 |
| 02/07/012 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/012 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/012 July 2001 | � NC 1057575/1072540 23/0 |
| 02/07/012 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/012 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | COMPANY NAME CHANGED NETLEXIS LIMITED CERTIFICATE ISSUED ON 22/09/00 |
| 07/09/007 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/007 September 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | ADOPT ARTICLES 07/07/00 |
| 03/08/003 August 2000 | NC INC ALREADY ADJUSTED 07/07/00 |
| 02/08/002 August 2000 | CONVE 07/07/00 |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/12/99 |
| 15/02/0015 February 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 11/01/0011 January 2000 | S-DIV 08/11/99 |
| 11/01/0011 January 2000 | ALTERARTICLES08/11/99 |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/0011 January 2000 | � NC 1000/1047528 08/11/99 |
| 22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 22/10/9922 October 1999 | SECRETARY RESIGNED |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | |
| 21/10/9921 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | COMPANY NAME CHANGED CREDITLODGE LIMITED CERTIFICATE ISSUED ON 19/10/99 |
| 09/08/999 August 1999 | Incorporation |
| 09/08/999 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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