SYSTEMS 2001 ASSET TRUST FUNDING LIMITED

Company number 03497313

Date	Type	Description	View / Download
03 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
26 Sep 2012	AD01	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH on 26 September 2012	(2 pages)
21 Sep 2012	4.70	Declaration of solvency	(3 pages)
21 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
21 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-05	(1 page)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
14 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders Statement of capital on 2012-02-14 GBP 2	(4 pages)
14 Feb 2012	CH04	Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Stephen George Hough as a director on 31 December 2011	(1 page)
05 Jan 2012	MA	Memorandum and Articles of Association	(27 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Sep 2011	AD01	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH England on 14 September 2011	(1 page)
12 Sep 2011	AD01	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 12 September 2011	(1 page)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
13 Jul 2011	MA	Memorandum and Articles of Association	(27 pages)
07 Jul 2011	TM01	Termination of appointment of David Langfield as a director	(1 page)
07 Jul 2011	TM01	Termination of appointment of John Hobley as a director	(1 page)
07 Jul 2011	TM01	Termination of appointment of Michael Frith as a director	(1 page)
07 Jul 2011	AP01	Appointment of Mr Stephen George Hough as a director	(2 pages)
07 Jul 2011	AP01	Appointment of Mr Whittacre Hope as a director	(2 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(6 pages)

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