| Name: |
COHERENT LOGIC LIMITED
COHERENT LOGIC LTD |
| Address: | 2ND FLOOR, 145-157 ST.JOHN STREET, LONDON, EC1V 4PY |
| Incorporation Date: | 2005-09-12 |
| date | name | form type |
| 2016-01-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-10-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-09-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-06-18 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-11 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-14 | 12/09/14 FULL LIST | AR01 |
| 2013-09-18 | DIRECTOR'S CHANGE OF PARTICULARS / DR. SHUK WAN WENDY WONG / 22/01/2013 | CH01 |
| 2013-09-18 | 12/09/13 FULL LIST | AR01 |
| 2013-09-17 | SECRETARY'S CHANGE OF PARTICULARS / DR. SHUK WAN WENDY WONG / 22/01/2013 | CH03 |
| 2013-09-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS FULLER / 09/03/2013 | CH01 |
| 2013-06-11 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-12 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-15 | 12/09/12 FULL LIST | AR01 |
| 2011-01-17 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-31 | 12/09/11 FULL LIST | AR01 |
| 2010-02-17 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-29 | DIRECTOR'S CHANGE OF PARTICULARS / DR. SHUK WAN WENDY WONG / 12/09/2010 | CH01 |
| 2010-11-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS FULLER / 12/09/2010 | CH01 |
| 2010-11-29 | 12/09/10 FULL LIST | AR01 |
| 2009-09-29 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-16 | DIRECTOR APPOINTED SHUK WAN WENDY WONG | 288a |
| 2009-07-14 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FULLER / 29/09/2009 | 288c |
| 2009-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / SHUK WONG / 29/09/2009 | 288c |
| 2009-09-29 | SECRETARY'S CHANGE OF PARTICULARS / SHUK WONG / 29/09/2009 | 288c |
| 2008-07-10 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-20 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2008-09-26 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-20 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2008-04-17 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS; AMEND | 363a |
| 2008-02-20 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-02-21 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-04-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-02-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-16 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-11-02 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-11-06 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-08 00:52:45