MICROLOGIC SERVICES LIMITED

Company Documents

DateDescription
29/08/2329 August 2023 Final Gazette dissolved via voluntary strike-off

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29/08/2329 August 2023 Final Gazette dissolved via voluntary strike-off

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13/06/2313 June 2023 First Gazette notice for voluntary strike-off

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13/06/2313 June 2023 First Gazette notice for voluntary strike-off

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05/06/235 June 2023 Application to strike the company off the register

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16/05/2316 May 2023 Micro company accounts made up to 2023-03-31

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24/04/2324 April 2023 Previous accounting period extended from 2023-01-31 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-01-19 with no updates

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19/10/2219 October 2022 Micro company accounts made up to 2022-01-31

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22/02/2222 February 2022 Confirmation statement made on 2022-01-19 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/10/2130 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/10/1825 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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11/11/1611 November 2016 REGISTERED OFFICE CHANGED ON 11/11/2016 FROM UNIT 204 ATLAS BUSINESS CENTRE OXGATE LANE LONDON NW2 7HJ

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29/03/1629 March 2016 Annual return made up to 19 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/03/159 March 2015 APPOINTMENT TERMINATED, DIRECTOR KENNY WONG

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09/03/159 March 2015 APPOINTMENT TERMINATED, SECRETARY KENNY WONG

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09/03/159 March 2015 Annual return made up to 19 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/02/1414 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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02/10/132 October 2013 REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 88 FORTUNE GREEN ROAD LONDON NW6 1DS

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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22/01/1322 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/03/126 March 2012 Annual return made up to 19 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 31 January 2011

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02/03/112 March 2011 Annual return made up to 19 January 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNY WONG / 01/10/2009

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01/02/101 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WONG / 01/10/2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WUNLOCK TIM WONG / 01/10/2009

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08/11/098 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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10/03/0910 March 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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22/08/0822 August 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 NEW DIRECTOR APPOINTED

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29/11/0729 November 2007 NEW DIRECTOR APPOINTED

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22/11/0722 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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12/06/0712 June 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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22/03/0622 March 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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09/02/059 February 2005 NEW SECRETARY APPOINTED

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09/02/059 February 2005 NEW DIRECTOR APPOINTED

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19/01/0519 January 2005 SECRETARY RESIGNED

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19/01/0519 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/01/0519 January 2005 DIRECTOR RESIGNED

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