SUNLOGICS PLC

Company number 07461021 ·

Dissolved

49 filings

Date Filing
26 May 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
26 Feb 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
8 Feb 2013 REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 8 CLIFFORD STREET LONDON W1S 2LQ View document
8 Feb 2013 SPECIAL RESOLUTION TO WIND UP View document
8 Feb 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
8 Feb 2013 DECLARATION OF SOLVENCY View document
5 Dec 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
8 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN SMALL View document
8 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR KAMESHWAR GUPTA View document
8 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JACK DELDIDDO View document
8 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JOOST SCHELLENS View document
8 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID KAY View document
7 Nov 2012 DIRECTOR APPOINTED MR. MICHAEL MCNICHOLAS View document
4 Sep 2012 FIRST GAZETTE View document
1 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Jan 2012 Annual return made up to 6 December 2011 with full list of shareholders · 12 pages View document
21 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MATVIESHEN View document
19 Jan 2012 DIRECTOR APPOINTED JACK DELDIDDO View document
19 Jan 2012 DIRECTOR APPOINTED KAMESHWAR GUPTA View document
14 Nov 2011 CONSOLIDATION 10/11/11 View document
14 Nov 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR HOWARD BRODIE View document
12 Jul 2011 DIRECTOR APPOINTED HOWARD WEXLER BRODIE View document
6 Jul 2011 SAIL ADDRESS CREATED View document
6 Jul 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
6 Jul 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ View document
4 Jul 2011 DIRECTOR APPOINTED DAVID KAY View document
4 Jul 2011 DIRECTOR APPOINTED JOOST SCHELLENS · 3 pages View document
4 Jul 2011 SECRETARY APPOINTED HOWARD BRODIE View document
4 Jul 2011 DIRECTOR APPOINTED JOHN COTA SMALL View document
4 Jul 2011 APPOINTMENT TERMINATED, SECRETARY BLOOMSBURY COMPANY SECRETARIES LIMITED View document
29 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BEESTON View document
29 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR LORNE ROSEBOROUGH View document
1 Jun 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Mar 2011 DIRECTOR APPOINTED CHARLES LLOYD BRYANT View document
4 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR BLOOMSBURY NOMINEES LIMITED View document
4 Feb 2011 DIRECTOR APPOINTED LORNE MARK ROSEBOROUGH View document
24 Jan 2011 DIRECTOR APPOINTED MICHAEL MATVIESHEN View document
20 Jan 2011 COMMENCE BUSINESS AND BORROW View document
20 Jan 2011 APPLICATION COMMENCE BUSINESS View document
12 Jan 2011 DIRECTOR APPOINTED ADRIAN RICHARD THORPE BEESTON View document
12 Jan 2011 SHARES CONSOLIDATED 14/12/2010 View document
12 Jan 2011 CONSOLIDATION 14/12/10 View document
7 Jan 2011 APPLICATION COMMENCE BUSINESS View document
7 Jan 2011 COMMENCE BUSINESS AND BORROW View document
23 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR SULIANA SUHARA View document
14 Dec 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Dec 2010 COMPANY NAME CHANGED SUN LOGIC PLC CERTIFICATE ISSUED ON 14/12/10 View document
6 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document