WINLOGIC PLC

Company Documents

DateDescription
17/03/1517 March 2015 05/02/15 NO MEMBER LIST

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26/09/1426 September 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/09/146 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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06/05/146 May 2014 AUDITOR'S RESIGNATION

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17/02/1417 February 2014 05/02/14 NO MEMBER LIST

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16/09/1316 September 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/09/1316 September 2013 COMPANY NAME CHANGED JAPANESE TURNAROUND CAPITAL PLC
CERTIFICATE ISSUED ON 16/09/13

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28/08/1328 August 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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02/08/132 August 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/02/138 February 2013 05/02/13 NO MEMBER LIST

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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09/02/129 February 2012 05/02/12 NO MEMBER LIST

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09/08/119 August 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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05/05/115 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 110 CANNON STREET, LONDON, EC4N 6AR, UNITED KINGDOM

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05/05/115 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011

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08/02/118 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR APPOINTED WILLIAM NIGEL DAVID

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30/03/1030 March 2010 CURREXT FROM 28/02/2011 TO 31/03/2011

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30/03/1030 March 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/03/1022 March 2010 COMMENCE BUSINESS AND BORROW

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22/03/1022 March 2010 APPLICATION COMMENCE BUSINESS

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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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