SUPERLOGIC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
04/05/104 May 2010 | STRUCK OFF AND DISSOLVED |
19/01/1019 January 2010 | FIRST GAZETTE |
03/07/093 July 2009 | DISS40 (DISS40(SOAD)) |
01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
26/05/0926 May 2009 | FIRST GAZETTE |
09/09/089 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
30/04/0730 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
29/04/0729 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: CORPORATION HOUSE WINGHAM BUSINESS CENTRE GOODNESTONE ROAD WINGHAM CANTERBURY KENT CT3 1AR |
20/02/0720 February 2007 | FIRST GAZETTE |
31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
19/01/0419 January 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: SUITE 33 63-65 CAMDEN HIGH STREET LONDON NW1 7JL |
07/01/047 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
12/12/0312 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
11/12/0311 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
12/04/0312 April 2003 | NEW SECRETARY APPOINTED |
04/04/034 April 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
04/04/034 April 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 |
04/04/034 April 2003 | DIRECTOR RESIGNED |
04/04/034 April 2003 | DIRECTOR RESIGNED |
04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 665 FINCHLEY ROAD LONDON NW2 2HN |
18/03/0318 March 2003 | SECRETARY RESIGNED |
08/09/028 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
11/03/0211 March 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
18/09/0118 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
29/12/0029 December 2000 | SECRETARY RESIGNED |
29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: 788-790 FINCHLEY LONDON NW11 7UR |
30/01/0030 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 24/01/00 |
30/01/0030 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
14/01/0014 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
14/01/0014 January 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
14/01/0014 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 15/03/99 |
16/04/9916 April 1999 | DIRECTOR RESIGNED |
16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
03/12/983 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
29/07/9829 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
29/07/9829 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/11/97 |
10/12/9710 December 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
02/09/972 September 1997 | ADOPT MEM AND ARTS 28/11/96 |
02/09/972 September 1997 | Resolutions |
02/09/972 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/08/9729 August 1997 | COMPANY NAME CHANGED SUNLOOK TRAVEL LIMITED CERTIFICATE ISSUED ON 01/09/97 |
25/06/9725 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
25/06/9725 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/11/96 |
06/03/976 March 1997 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
20/05/9620 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 14/05/96 |
20/05/9620 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
14/12/9514 December 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
28/11/9428 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/11/9428 November 1994 | Incorporation |
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