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Company number 02887040

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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)
04 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2012	4.68	Liquidators' statement of receipts and payments to 19 September 2012	View PDF Liquidators' statement of receipts and payments to 19 September 2012 - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
30 May 2012	AD01	Registered office address changed from Sungard Systems Ltd Level 39 25 Canada Square London E14 5LQ on 30 May 2012	View PDF Registered office address changed from Sungard Systems Ltd Level 39 25 Canada Square London E14 5LQ on 30 May 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-17 - link opens in a new window - 1 page (1 page)
30 May 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Mar 2012	TM01	Termination of appointment of Joseph Francis Mchugh as a director on 29 February 2012	View PDF Termination of appointment of Joseph Francis Mchugh as a director on 29 February 2012 - link opens in a new window - 1 page (1 page)
18 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders Statement of capital on 2012-01-18 GBP 15,070	View PDF Annual return made up to 1 January 2012 with full list of shareholders Statement of capital on 2012-01-18 GBP 15,070 - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2010	CH03	Secretary's details changed for Howard Wallis on 7 April 2010	View PDF Secretary's details changed for Howard Wallis on 7 April 2010 - link opens in a new window - 1 page (1 page)
08 Apr 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2010	CH01	Director's details changed for Joseph Francis Mchugh on 7 April 2010	View PDF Director's details changed for Joseph Francis Mchugh on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH01	Director's details changed for Timothy James Ampstead on 7 April 2010	View PDF Director's details changed for Timothy James Ampstead on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH03	Secretary's details changed for Howard Wallis on 7 April 2010	View PDF Secretary's details changed for Howard Wallis on 7 April 2010 - link opens in a new window - 1 page (1 page)
07 Apr 2010	CH01	Director's details changed for Timothy James Ampstead on 7 April 2010	View PDF Director's details changed for Timothy James Ampstead on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Joseph Francis Mchugh on 7 April 2010	View PDF Director's details changed for Joseph Francis Mchugh on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
15 May 2009	288a	Secretary appointed howard wallis	View PDF Secretary appointed howard wallis - link opens in a new window - 2 pages (2 pages)
13 May 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 May 2009	288b	Appointment Terminated Director farid naib	View PDF Appointment Terminated Director farid naib - link opens in a new window - 1 page (1 page)
12 May 2009	288a	Director appointed joseph francis mchugh	View PDF Director appointed joseph francis mchugh - link opens in a new window - 2 pages (2 pages)
12 May 2009	288a	Director appointed timothy james ampstead	View PDF Director appointed timothy james ampstead - link opens in a new window - 2 pages (2 pages)
12 May 2009	363a	Return made up to 12/01/09; full list of members	View PDF Return made up to 12/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
12 May 2009	363a	Return made up to 12/01/08; full list of members	View PDF Return made up to 12/01/08; full list of members - link opens in a new window - 5 pages (5 pages)

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