GUESTLOGIX TECHNOLOGIES LIMITED
Company number 06203128 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2017 | STRUCK OFF AND DISSOLVED | View document |
| 9 Mar 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 10 Jan 2017 | FIRST GAZETTE | View document |
| 14 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILLBERRY | View document |
| 20 Jun 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 16 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 23 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR BRETT PROUD | View document |
| 25 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Apr 2015 | DISS40 (DISS40(SOAD)) | View document |
| 22 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 23 Feb 2015 | DIRECTOR APPOINTED MR ANDREW STUART ARCHER | View document |
| 11 Feb 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR KIERON BRANAGAN | View document |
| 5 Feb 2015 | DIRECTOR APPOINTED MR PETER NGUYEN | View document |
| 3 Feb 2015 | DIRECTOR APPOINTED MR KIERON JAMES BRANAGAN | View document |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 6 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 22 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 24 Dec 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 1 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 15 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DROHAN | View document |
| 23 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 19 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR TOM DOURAMAKOS | View document |
| 19 Oct 2012 | DIRECTOR APPOINTED BRETT ALDEN PROUD | View document |
| 21 Sep 2012 | DIRECTOR APPOINTED MR TOM DOURAMAKOS | View document |
| 21 Sep 2012 | 04/09/12 STATEMENT OF CAPITAL GBP 294118 | View document |
| 18 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Sep 2012 | COMPANY NAME CHANGED BOM MERCHANT TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 17/09/12 | View document |
| 17 Sep 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY JANE JEWELL | View document |
| 6 Sep 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM CLUE HOUSE, PETHERTON ROAD HENGROVE BRISTOL BS14 9BZ | View document |
| 6 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARBER | View document |
| 6 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH NEVILLE | View document |
| 6 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR CLARE ELFORD | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HAYTER | View document |
| 11 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH | View document |
| 27 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID NEVILLE / 10/04/2012 | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LAWRENCE HAYTER / 13/03/2012 | View document |
| 16 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 24 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 8 pages | View document |
| 28 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE | View document |
| 3 May 2011 | COMPANY NAME CHANGED ONBOARD RETAIL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/05/11 | View document |
| 3 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Apr 2011 | DIRECTOR APPOINTED MR IAN SMITH | View document |
| 12 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 11 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES DROHAN / 01/03/2011 | View document |
| 11 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE EMILY ELFORD / 01/04/2011 · 2 pages | View document |
| 1 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED MR RICHARD MARK GEORGE | View document |
| 10 Feb 2011 | DIRECTOR APPOINTED DAVID FOUNTAIN BARBER | View document |
| 9 Feb 2011 | DIRECTOR APPOINTED KEITH NEVILLE | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES DROHAN / 29/10/2010 | View document |
| 29 Oct 2010 | AUDITOR'S RESIGNATION - SECTION 519 | View document |
| 22 Jul 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HAYTER / 04/04/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM STONE / 04/04/2010 | View document |
| 5 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 9 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER TRUEMAN | View document |
| 1 Oct 2009 | DIRECTOR APPOINTED DANIEL LAWRENCE HAYTER | View document |
| 14 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 31 Mar 2009 | DIRECTOR APPOINTED THOMAS JAMES DROHAN | View document |
| 30 Mar 2009 | DIRECTOR APPOINTED CLARE EMILY ELFORD | View document |
| 30 Mar 2009 | DIRECTOR RESIGNED GRAHAM KNOTT | View document |
| 24 Mar 2009 | DIRECTOR RESIGNED ANDREW BEASLEY | View document |
| 9 Jan 2009 | COMPANY NAME CHANGED CLUETRADER LIMITED CERTIFICATE ISSUED ON 09/01/09 | View document |
| 28 May 2008 | GBP NC 100000/500000 29/06/07 | View document |
| 28 May 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | View document |
| 28 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 6 BEACONSFIELD ROAD CLIFTON BRISTOL BS8 2TS | View document |
| 2 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2007 | DIRECTOR RESIGNED | View document |
| 4 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2007 | SECRETARY RESIGNED | View document |
| 4 Apr 2007 | SECRETARY RESIGNED | View document |
| 4 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |