| Name: |
CONTROLLED LOGIC LIMITED
CONTROLLED LOGIC LTD |
| Address: | LEXHAM HOUSE, FOREST ROAD, BINFIELD, BERKSHIRE, RG42 4HP |
| Incorporation Date: | 2001-09-14 |
| date | name | form type |
| 2017-05-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-08-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-05-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-09-26 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | CS01 |
| 2016-05-13 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-03 | 23/09/15 FULL LIST | AR01 |
| 2015-03-26 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | AA |
| 2014-09-26 | 23/09/14 FULL LIST | AR01 |
| 2013-10-01 | 23/09/13 FULL LIST | AR01 |
| 2013-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | AA |
| 2012-10-02 | 23/09/12 FULL LIST | AR01 |
| 2012-06-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | AA |
| 2011-10-19 | 23/09/11 FULL LIST | AR01 |
| 2011-06-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
| 2010-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BRIAN GOOD / 23/09/2010 | CH01 |
| 2010-06-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
| 2010-10-11 | 23/09/10 FULL LIST | AR01 |
| 2009-07-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
| 2009-10-13 | 23/09/09 FULL LIST | AR01 |
| 2008-09-23 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
| 2007-09-19 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
| 2006-05-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
| 2006-09-18 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-02 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-05-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
| 2004-09-24 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | AA |
| 2003-03-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | AA |
| 2003-09-27 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-25 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | 363s |
| 2001-09-21 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM:OCTAGON HOUSEFIR ROAD, BRAMHALLSTOCKPORTCHESHIRE SK7 2NP | 287 |
| 2001-09-21 | S366A DISP HOLDING AGM 14/09/01 | ELRES |
| 2001-09-21 | AD 14/09/01---------£ SI 49@1=49£ IC 1/50 | 88(2)R |
| 2001-09-21 | SECRETARY RESIGNED | 288b |
| 2001-09-21 | AD 14/09/01---------£ SI 50@1=50£ IC 50/100 | 88(2)R |
| 2001-10-01 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-10-01 | NEW DIRECTOR APPOINTED | 288a |
| 2001-09-21 | S386 DISP APP AUDS 14/09/01 | ELRES |
| 2001-09-21 | DIRECTOR RESIGNED | 288b |
| 2001-09-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-01-16 02:00:05