| Company Name | Doculogix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07820801 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2011(12 years, 6 months ago) |
| Dissolution Date | 2 February 2021 (3 years, 2 months ago) |
| Previous Name | Seasonal Delights Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Mathew Wade |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2011(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Rock House Way Rock House Way Ossett WF5 0BG |
| Director Name | Mrs Vicky Louise Wade |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2011(same day as company formation) |
| Role | Education Consultant |
| Country of Residence | England |
| Correspondence Address | 1200 Century Way Thorpe Park Leeds LS15 8ZA |
Location
| Registered Address | 1200 Century Way Thorpe Park Leeds LS15 8ZA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Swillington |
| Ward | Garforth and Swillington |
| Built Up Area | West Yorkshire |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mathew Wade 51.00% Ordinary |
|---|---|
| 49 at £1 | Vicky Wade 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £325 |
| Cash | £4,465 |
| Current Liabilities | £20,028 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 2 February 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2020 | Voluntary strike-off action has been suspended (1 page) |
| 2 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2020 | Application to strike the company off the register (1 page) |
| 14 May 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 20 February 2019 | Termination of appointment of Vicky Louise Wade as a director on 31 October 2018 (1 page) |
| 15 February 2019 | Confirmation statement made on 15 February 2019 with updates (4 pages) |
| 15 February 2019 | Cessation of Vicky Wade as a person with significant control on 31 October 2018 (1 page) |
| 31 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 15 June 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 22 February 2018 | Registered office address changed from Leeds, Thorpe Park Thorpe Park Leeds LS15 8ZA England to 1200 Century Way Thorpe Park Leeds LS15 8ZA on 22 February 2018 (1 page) |
| 25 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 28 September 2017 | Director's details changed for Mr Mathew Wade on 28 September 2017 (2 pages) |
| 28 September 2017 | Director's details changed for Mrs Vicky Louise Wade on 28 September 2017 (2 pages) |
| 28 September 2017 | Change of details for Mrs Vicky Wade as a person with significant control on 28 September 2017 (2 pages) |
| 28 September 2017 | Director's details changed for Mr Mathew Wade on 28 September 2017 (2 pages) |
| 28 September 2017 | Change of details for Mrs Vicky Wade as a person with significant control on 28 September 2017 (2 pages) |
| 28 September 2017 | Director's details changed for Mrs Vicky Louise Wade on 28 September 2017 (2 pages) |
| 28 September 2017 | Registered office address changed from 6 Rock House Way Rock House Way Ossett WF5 0BG England to Leeds, Thorpe Park Thorpe Park Leeds LS15 8ZA on 28 September 2017 (1 page) |
| 28 September 2017 | Registered office address changed from 6 Rock House Way Rock House Way Ossett WF5 0BG England to Leeds, Thorpe Park Thorpe Park Leeds LS15 8ZA on 28 September 2017 (1 page) |
| 28 September 2017 | Change of details for Mr Mathew Wade as a person with significant control on 28 September 2017 (2 pages) |
| 28 September 2017 | Change of details for Mr Mathew Wade as a person with significant control on 28 September 2017 (2 pages) |
| 27 September 2017 | Registered office address changed from 1 Kingsway Mews Ossett West Yorkshire WF5 8BU to 6 Rock House Way Rock House Way Ossett WF5 0BG on 27 September 2017 (1 page) |
| 27 September 2017 | Registered office address changed from 1 Kingsway Mews Ossett West Yorkshire WF5 8BU to 6 Rock House Way Rock House Way Ossett WF5 0BG on 27 September 2017 (1 page) |
| 14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 28 October 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 28 October 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 28 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 26 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 28 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 14 April 2014 | Statement of capital following an allotment of shares on 14 April 2014
|
| 14 April 2014 | Statement of capital following an allotment of shares on 14 April 2014
|
| 14 April 2014 | Statement of capital following an allotment of shares on 14 April 2014
|
| 14 April 2014 | Statement of capital following an allotment of shares on 14 April 2014
|
| 4 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 4 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders (3 pages) |
| 4 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 4 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders (3 pages) |
| 15 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
| 15 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 15 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 15 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Company name changed seasonal delights LTD\certificate issued on 20/04/12
|
| 20 April 2012 | Company name changed seasonal delights LTD\certificate issued on 20/04/12
|
| 24 October 2011 | Incorporation
|
| 24 October 2011 | Incorporation
|