G-LOG (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04027412

Incorporation date

29/06/2000

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2000)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/03/2011

Secretary's details changed for David James Hudson on 2011-02-16

View PDF (3 pages)

02/03/2011

Director's details changed for Mr David James Hudson on 2011-02-16

View PDF (3 pages)

02/03/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

31/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/01/2011

Application to strike the company off the register

View PDF (3 pages)

21/12/2010

Statement of capital following an allotment of shares on 2010-12-06

View PDF (4 pages)

03/11/2010

Statement of company's objects

View PDF (3 pages)

03/11/2010

Resolutions

View PDF (35 pages)

03/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/08/2010

Termination of appointment of Ian Smith as a director

View PDF (2 pages)

18/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (14 pages)

18/08/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

18/08/2010

Register inspection address has been changed

View PDF (2 pages)

21/07/2010

Full accounts made up to 2008-12-01

View PDF (14 pages)

21/07/2010

Full accounts made up to 2007-12-01

View PDF (13 pages)

21/07/2010

Full accounts made up to 2006-12-01

View PDF (15 pages)

21/07/2010

Annual return made up to 2009-06-30 with full list of shareholders

View PDF (6 pages)

21/07/2010

Annual return made up to 2008-06-30 with full list of shareholders

View PDF (6 pages)

21/07/2010

Director's details changed for David James Hudson on 2007-06-13

View PDF (1 pages)

21/07/2010

Secretary's details changed for David James Hudson on 2007-06-13

View PDF (1 pages)

15/07/2010

Restoration by order of the court

View PDF (2 pages)

29/04/2008

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/11/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/10/2007

Application for striking-off

View PDF (2 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (2 pages)

12/07/2007

Return made up to 30/06/07; full list of members

View PDF (6 pages)

26/07/2006

Return made up to 30/06/06; full list of members

View PDF (6 pages)

06/07/2006

Full accounts made up to 2005-12-01

View PDF (14 pages)

12/03/2006

Secretary resigned

View PDF (1 pages)

14/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/2006

Resolutions

View PDF (2 pages)

13/02/2006

Secretary resigned

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Accounting reference date shortened from 31/12/05 to 01/12/05

View PDF (1 pages)

22/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

Registered office changed on 13/12/05 from: 8 bracknell beeches, old bracknell lane, bracknell, berkshire RG12 7BW

View PDF (1 pages)

23/11/2005

New director appointed

View PDF (2 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

20/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

19/07/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

19/07/2005

Secretary's particulars changed

View PDF (0 pages)

08/12/2004

Registered office changed on 09/12/04 from: 20 nugent road, surrey research park, guildford, surrey GU2 7AF

View PDF (1 pages)

07/07/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

05/04/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

14/03/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

20/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

30/06/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

22/08/2002

New secretary appointed

View PDF (2 pages)

12/08/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

02/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

02/08/2002

New secretary appointed

View PDF (2 pages)

02/08/2002

Secretary resigned

View PDF (1 pages)

26/10/2001

Director resigned

View PDF (2 pages)

05/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

03/07/2001

Certificate of change of name

View PDF (2 pages)

18/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

18/06/2001

Resolutions

View PDF (9 pages)

09/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2001

Registered office changed on 08/03/01 from: c/i white & case, 7-11 moorgate, london, EC2R 6HH

View PDF (1 pages)

07/03/2001

Secretary resigned

View PDF (1 pages)

07/03/2001

New secretary appointed

View PDF (3 pages)

02/01/2001

Memorandum and Articles of Association

View PDF (5 pages)

02/01/2001

Ad 19/12/00--------- £ si 499999@1=499999 £ ic 1/500000

View PDF (2 pages)

02/01/2001

Resolutions

View PDF (0 pages)

02/01/2001

Resolutions

View PDF (1 pages)

02/01/2001

£ nc 1000/500000 19/12/00

View PDF (2 pages)

24/07/2000

New director appointed

View PDF (2 pages)

24/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

03/07/2000

Secretary resigned

View PDF (1 pages)

29/06/2000

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2008

Last change occurred

30/11/2008

Accounts

Full

Last made up date

30/11/2008

Next account date

30/11/2009

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/06/2000 - 29/06/2000	99600
Smith, Ian Anderson	Director	02/11/2005 - 10/08/2010	21
Ritchie, Duncan	Director	29/06/2000 - 23/11/2005	1
Reardon, Colin James	Director	29/06/2000 - 16/10/2001	4
Hudson, David James	Director	02/11/2005 - Present	61

Persons with Significant Control

No PSC data available.

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Description

About G-LOG (UK) LIMITED

G-LOG (UK) LIMITED is an(a) Dissolved company incorporated on 29/06/2000 with the registered office located at Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G-LOG (UK) LIMITED?

G-LOG (UK) LIMITED is currently Dissolved. It was registered on 29/06/2000 and dissolved on 26/12/2011.

Where is G-LOG (UK) LIMITED located?

G-LOG (UK) LIMITED is registered at Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA.

What does G-LOG (UK) LIMITED do?

G-LOG (UK) LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for G-LOG (UK) LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.