DEALOGIC LIMITED

Company number 01777183

Date	Type	Description	View / Download
30 Jun 2016	TM02	Termination of appointment of Christopher Hawkins as a secretary on 30 June 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Frederick Mchattie as a director on 30 June 2016	(1 page)
02 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 34,868	(5 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
31 Jul 2015	SH20	Statement by Directors	(1 page)
31 Jul 2015	SH19	Statement of capital on 31 July 2015 GBP 34,868.00 ANNOTATION Clarification a second filed SH19 was registered on 26/06/2017	(5 pages)
31 Jul 2015	CAP-SS	Solvency Statement dated 13/07/15	(1 page)
31 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 13/07/2015	(2 pages)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 34,868.00	(4 pages)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 34,867.00	(4 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(19 pages)
09 Jan 2015	AP03	Appointment of Christopher Hawkins as a secretary on 12 December 2014	(2 pages)
09 Jan 2015	TM02	Termination of appointment of David Rice as a secretary on 12 December 2014	(1 page)
30 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 34,866	(5 pages)
24 Dec 2014	MR01	Registration of charge 017771830001, created on 23 December 2014	(26 pages)
20 Dec 2014	TM01	Termination of appointment of Peter James Ogden as a director on 17 December 2014	(1 page)
20 Dec 2014	TM01	Termination of appointment of Philip William Hulme as a director on 17 December 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
29 Aug 2014	AP03	Appointment of David Rice as a secretary on 29 August 2014	(2 pages)
29 Aug 2014	TM02	Termination of appointment of Martin Mcintyre as a secretary on 29 August 2014	(1 page)
22 Aug 2014	MISC	Aud res sect 519	(1 page)
13 Aug 2014	AUD	Auditor's resignation	(1 page)
20 May 2014	CH01	Director's details changed for Thomas Aquinas Fleming on 20 May 2014	(2 pages)
03 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 34,866	(5 pages)
22 Nov 2013	AD01	Registered office address changed from Thanet House 231-232 Strand London WC2R 1DA on 22 November 2013	(1 page)