WINLOGIC PLC
Company Documents
Date | Description |
---|---|
17/03/1517 March 2015 | 05/02/15 NO MEMBER LIST |
26/09/1426 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
06/05/146 May 2014 | AUDITOR'S RESIGNATION |
17/02/1417 February 2014 | 05/02/14 NO MEMBER LIST |
16/09/1316 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
16/09/1316 September 2013 | COMPANY NAME CHANGED JAPANESE TURNAROUND CAPITAL PLC CERTIFICATE ISSUED ON 16/09/13 |
28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
02/08/132 August 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
08/02/138 February 2013 | 05/02/13 NO MEMBER LIST |
03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
09/02/129 February 2012 | 05/02/12 NO MEMBER LIST |
09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 110 CANNON STREET, LONDON, EC4N 6AR, UNITED KINGDOM |
05/05/115 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011 |
08/02/118 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
13/04/1013 April 2010 | DIRECTOR APPOINTED WILLIAM NIGEL DAVID |
30/03/1030 March 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
30/03/1030 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/03/1022 March 2010 | COMMENCE BUSINESS AND BORROW |
22/03/1022 March 2010 | APPLICATION COMMENCE BUSINESS |
05/02/105 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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