- Company Overview for SYSTEMS ABILITY LIMITED (03745827)
- Filing history for SYSTEMS ABILITY LIMITED (03745827)
- People for SYSTEMS ABILITY LIMITED (03745827)
- Charges for SYSTEMS ABILITY LIMITED (03745827)
- More for SYSTEMS ABILITY LIMITED (03745827)
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) |
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26 Mar 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Dec 2018 | DS01 | Application to strike the company off the register | |
24 Dec 2018 | SH20 | Statement by Directors | |
24 Dec 2018 | SH19 |
Statement of capital on 24 December 2018
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24 Dec 2018 | CAP-SS | Solvency Statement dated 18/12/18 | |
24 Dec 2018 | RESOLUTIONS |
Resolutions
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03 Dec 2018 | AP01 | Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 30 November 2018 | |
11 Oct 2018 | TM01 | Termination of appointment of Ryan Thomas Styles as a director on 28 September 2018 | |
09 Apr 2018 | CS01 | Confirmation statement made on 8 April 2018 with no updates | |
09 Apr 2018 | AD01 | Registered office address changed from Big Studios 1 East Poultry Avenue London EC1A 9PT to 40 Bernard Street London WC1N 1LE on 9 April 2018 | |
16 Feb 2018 | AP01 | Appointment of Mr Andrew David Paul Insley as a director on 8 February 2018 | |
22 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
15 Nov 2017 | TM01 | Termination of appointment of David Richard Mezher as a director on 10 November 2017 | |
13 Apr 2017 | CS01 | Confirmation statement made on 8 April 2017 with updates | |
06 Jan 2017 | AA | Full accounts made up to 29 March 2016 | |
12 Oct 2016 | AP01 | Appointment of Mr David Richard Mezher as a director on 11 October 2016 | |
22 Jul 2016 | AP01 | Appointment of Mr Ryan Thomas Styles as a director on 21 July 2016 | |
04 Jul 2016 | TM01 | Termination of appointment of Rosa Kathleen Howard as a director on 23 June 2016 | |
04 Jul 2016 | TM01 | Termination of appointment of Sebastian Christopher Gray as a director on 23 June 2016 | |
04 Jul 2016 | TM02 | Termination of appointment of Rosa Howard as a secretary on 23 June 2016 | |
04 Jul 2016 | AP01 | Appointment of Mr Peter Mark Sweetbaum as a director on 23 June 2016 | |
22 Apr 2016 | AR01 |
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
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18 Mar 2016 | MR04 | Satisfaction of charge 2 in full | |
18 Mar 2016 | MR04 | Satisfaction of charge 1 in full |