ORDERLOGIC LIMITED
Company number 02519919 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 28 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 12 Aug 2024 | Termination of appointment of Dwarkesh Sureshchandra Jhaveri as a director on 2024-08-06 · 1 page | View document |
| 12 Aug 2024 | Appointment of Fernando Pugnaire Luengo as a director on 2024-08-06 · 2 pages | View document |
| 3 May 2024 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 3 May 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 14 Jun 2023 | Appointment of Jonathan Richard Croyden as a director on 2023-05-31 · 2 pages | View document |
| 13 Jun 2023 | Termination of appointment of Tony Gunn as a director on 2023-05-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Mar 2023 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 17 Jan 2023 | Appointment of Dwarkesh Sureshchandra Jhaveri as a director on 2023-01-16 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Jun 2021 | Termination of appointment of Michael Anthony Prosser as a director on 2021-06-24 · 1 page | View document |
| 28 Jun 2021 | Appointment of Mr Paul Graeme Yallop as a director on 2021-06-24 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 18 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RALPH | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 5 Sep 2019 | CURREXT FROM 31/03/2019 TO 31/12/2019 | View document |
| 5 Sep 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 2 Sep 2019 | PREVSHO FROM 31/12/2019 TO 31/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 15 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 13 Apr 2018 | DIRECTOR APPOINTED MR MICHAEL ANTHONY PROSSER | View document |
| 13 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN RALPH | View document |
| 13 Apr 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM UNIT D&E TOWNSEND FARM ROAD TOWNSEND INDUSTRIAL ESTATE, HOUGHTON REGIS DUNSTABLE LU5 5BA ENGLAND | View document |
| 13 Apr 2018 | DIRECTOR APPOINTED MR SANJIVE SHARMA | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 24 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Oct 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM UNIT 3B MEADWAY COURT RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF | View document |
| 6 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 28 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 21 Jul 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 28 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 22 Oct 2014 | SECOND FILING WITH MUD 14/07/14 FOR FORM AR01 | View document |
| 14 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RALPH / 01/01/2014 | View document |
| 14 Jul 2014 | SECRETARY APPOINTED MR STEVEN ROBERT RALPH | View document |
| 14 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACKRILL | View document |
| 14 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN MACKRILL | View document |
| 14 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN MACKRILL | View document |
| 14 Jul 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 12 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 20 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 21 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 24 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 27 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY MOINET | View document |
| 16 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 15 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 10 Jun 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 13 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 1 Jun 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM, UNIT 3B, MEADWAY COURT RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, UNITED KINGDOM | View document |
| 1 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Jun 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM, 3RD FLOOR ARDENT HOUSE, GATES WAY, STEVENAGE, HERTFORDSHIRE, SG1 3YY | View document |
| 1 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Jun 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 1 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM, 3RD FLOOR ARGENT HOUSE, GATES WAY, STEVENAGE, HERTFORDSHIRE, SG1 3YY | View document |
| 1 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RALPH / 30/06/2007 | View document |
| 31 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS | View document |
| 5 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2007 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Apr 2007 | DIRECTOR RESIGNED | View document |
| 25 Apr 2007 | DIRECTOR RESIGNED | View document |
| 15 Jun 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | View document |
| 3 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 10 THE BUSINESS CENTRE, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE RG41 2QZ | View document |
| 25 Mar 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Mar 2003 | DIRECTOR RESIGNED | View document |
| 25 Mar 2003 | DIRECTOR RESIGNED | View document |
| 25 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2003 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM: 4 THE BUSINESS CENTRE, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE RG41 2EY | View document |
| 2 Mar 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 18 Apr 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | View document |
| 4 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 3 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | S252 DISP LAYING ACC 20/01/00 | View document |
| 28 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 28 Jan 2000 | S366A DISP HOLDING AGM 20/01/00 | View document |
| 15 Jul 1999 | £ NC 1000/10000 02/06/99 | View document |
| 15 Jul 1999 | NC INC ALREADY ADJUSTED 02/06/99 | View document |
| 6 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | View document |
| 13 Jul 1998 | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 1 Sep 1997 | REGISTERED OFFICE CHANGED ON 01/09/97 FROM: 1 ST JOHN'S GATE, VALPY STREET, READING, RG1 1AR | View document |
| 8 Aug 1997 | RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS | View document |
| 21 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 28 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS | View document |
| 24 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 22 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 18 Aug 1995 | RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1995 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 8 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1994 | RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS | View document |
| 9 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 11 Feb 1994 | DELIVERY EXT'D 3 MTH 31/03/93 | View document |
| 5 Jan 1994 | REGISTERED OFFICE CHANGED ON 05/01/94 FROM: STERLING HOUSE, 22 ST CUTHBERTS WAY, DARLINGTON, CO DURHAM DL1 1GB | View document |
| 16 Aug 1993 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS | View document |
| 3 Mar 1993 | REGISTERED OFFICE CHANGED ON 03/03/93 FROM: 181 GRANGE ROAD, DARLINGTON, CO DURHAM, DL1 5NT | View document |
| 3 Mar 1993 | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS | View document |
| 23 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1993 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 1992 | DIRECTOR RESIGNED | View document |
| 8 Dec 1992 | SECRETARY RESIGNED | View document |
| 6 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 6 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 29 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 May 1992 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 | View document |
| 23 Jul 1991 | RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS | View document |
| 28 Feb 1991 | 366A, 252 15/02/91 | View document |
| 24 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Aug 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1990 | REGISTERED OFFICE CHANGED ON 16/08/90 FROM: 2, BACHES STREET, LONDON, N1 6UB | View document |
| 16 Aug 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 15 Aug 1990 | ALTER MEM AND ARTS 09/07/90 | View document |
| 13 Aug 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Aug 1990 | ALTER MEM AND ARTS 03/08/90 | View document |
| 9 Jul 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |