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SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED

Company number 01957749

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2013 DS01 Application to strike the company off the register
22 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
Statement of capital on 2013-02-22
  • GBP 2,420.663
11 Feb 2013 CH01 Director's details changed for Ms Victoria Elizabeth Silbey on 1 February 2013
10 Sep 2012 AA Full accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
27 Apr 2011 AA Full accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 1 February 2011
08 Feb 2011 CH01 Director's details changed for Ms Victoria Elizabeth Silbey on 1 February 2011
08 Feb 2011 CH03 Secretary's details changed for Mr Howard Wallis on 1 February 2011
13 Sep 2010 AP01 Appointment of Karen Marie Mullane as a director
03 Aug 2010 TM01 Termination of appointment of Mark Payne as a director
28 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 May 2010 AA Full accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
28 Jan 2010 TM01 Termination of appointment of Michael Ruane as a director
31 Oct 2009 AA Full accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 01/02/09; full list of members
11 Feb 2009 353 Location of register of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
28 May 2008 288a Director appointed mark joseph payne
01 May 2008 287 Registered office changed on 01/05/2008 from 33 st mary axe london EC3A 8AA
01 May 2008 288b Appointment Terminated Director joseph mchugh