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SUNGARD AVAILABILITY SERVICES (DR) LIMITED

Company number 02993186

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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)
22 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2023	LIQ13	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 - 15 pages (15 pages)
28 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 23 July 2022	View PDF Liquidators' statement of receipts and payments to 23 July 2022 - link opens in a new window - 13 pages (13 pages)
22 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 23 July 2021	View PDF Liquidators' statement of receipts and payments to 23 July 2021 - link opens in a new window - 13 pages (13 pages)
09 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
15 Aug 2020	AD01	Registered office address changed from Unit B Heathrow Corporate Park Green Lane Hounslow Middlesex TW4 6ER to 3 Field Court London WC1R 5EF on 15 August 2020	View PDF Registered office address changed from Unit B Heathrow Corporate Park Green Lane Hounslow Middlesex TW4 6ER to 3 Field Court London WC1R 5EF on 15 August 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-24 - link opens in a new window - 1 page (1 page)
07 Jul 2020	SH19	Statement of capital on 7 July 2020 GBP 0.90	View PDF Statement of capital on 7 July 2020 GBP 0.90 - link opens in a new window - 5 pages (5 pages)
07 Jul 2020	CAP-SS	Solvency Statement dated 06/02/20	View PDF Solvency Statement dated 06/02/20 - link opens in a new window - 1 page (1 page)
07 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 06/02/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 06/02/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Jun 2020	SH01	Statement of capital following an allotment of shares on 6 February 2020 GBP 6,837,750.9	View PDF Statement of capital following an allotment of shares on 6 February 2020 GBP 6,837,750.9 - link opens in a new window - 8 pages (8 pages)
23 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	View PDF Confirmation statement made on 19 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
19 Aug 2019	AP01	Appointment of Mr Patrick Trevor Morley as a director on 31 July 2019	View PDF Appointment of Mr Patrick Trevor Morley as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	AP01	Appointment of Mr Michael Kent Robinson as a director on 31 July 2019	View PDF Appointment of Mr Michael Kent Robinson as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	TM01	Termination of appointment of Michael John Threlfall as a director on 31 July 2019	View PDF Termination of appointment of Michael John Threlfall as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	AP01	Appointment of Mr Terrence James Anderson as a director on 31 July 2019	View PDF Appointment of Mr Terrence James Anderson as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	TM01	Termination of appointment of Susan Diane Lynch as a director on 31 July 2019	View PDF Termination of appointment of Susan Diane Lynch as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	View PDF Confirmation statement made on 19 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
15 Aug 2018	SH19	Statement of capital on 15 August 2018 GBP 6,837,750.9	View PDF Statement of capital on 15 August 2018 GBP 6,837,750.9 - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Aug 2018	CAP-SS	Solvency Statement dated 23/07/18	View PDF Solvency Statement dated 23/07/18 - link opens in a new window - 1 page (1 page)

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