SUNGARD SHERWOOD SYSTEMS (PROMARK) LIMITED

Company number 02382526

Date	Type	Description	View / Download
16 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jul 2010	DS01	Application to strike the company off the register	(2 pages)
25 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders Statement of capital on 2010-05-25 GBP 1	(5 pages)
24 May 2010	CH01	Director's details changed for Mr Mark Joseph Payne on 1 May 2010	(2 pages)
24 May 2010	CH03	Secretary's details changed for Mr Howard Wallis on 1 May 2010	(2 pages)
30 Mar 2010	SH20	Statement by Directors	(2 pages)
30 Mar 2010	CAP-SS	Solvency Statement dated 29/03/10	(2 pages)
30 Mar 2010	SH19	Statement of capital on 30 March 2010 GBP 1	(4 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem acc cancelled 29/03/2010	(1 page)
10 Mar 2010	AP01	Appointment of James William Williams as a director	(3 pages)
08 Mar 2010	TM01	Termination of appointment of Victoria Silbey as a director	(1 page)
29 Jan 2010	TM01	Termination of appointment of Michael Ruane as a director	(1 page)
13 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
11 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
02 Apr 2009	287	Registered office changed on 02/04/2009 from 25 canada square london E14 5LQ	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
24 Jun 2008	288a	Director appointed mark joseph payne	(4 pages)
11 Jun 2008	288b	Appointment Terminated Director joy brown	(1 page)
14 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
01 May 2008	287	Registered office changed on 01/05/2008 from 33 st. Mary axe london EC3A 8AA	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
15 Oct 2007	288c	Director's particulars changed	(1 page)
25 May 2007	363a	Return made up to 01/05/07; full list of members	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)

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