SYSTEMS ABILITY LIMITED

Company number 03745827

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Dec 2018	DS01	Application to strike the company off the register	(1 page)
24 Dec 2018	SH20	Statement by Directors	(1 page)
24 Dec 2018	SH19	Statement of capital on 24 December 2018 GBP 1	(5 pages)
24 Dec 2018	CAP-SS	Solvency Statement dated 18/12/18	(1 page)
24 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 24/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Dec 2018	AP01	Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 30 November 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Ryan Thomas Styles as a director on 28 September 2018	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	(3 pages)
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	(1 page)
16 Feb 2018	AP01	Appointment of Mr Andrew David Paul Insley as a director on 8 February 2018	(2 pages)
22 Dec 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
15 Nov 2017	TM01	Termination of appointment of David Richard Mezher as a director on 10 November 2017	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(5 pages)
06 Jan 2017	AA	Full accounts made up to 29 March 2016	(15 pages)
12 Oct 2016	AP01	Appointment of Mr David Richard Mezher as a director on 11 October 2016	(2 pages)
22 Jul 2016	AP01	Appointment of Mr Ryan Thomas Styles as a director on 21 July 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Rosa Kathleen Howard as a director on 23 June 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Sebastian Christopher Gray as a director on 23 June 2016	(1 page)
04 Jul 2016	TM02	Termination of appointment of Rosa Howard as a secretary on 23 June 2016	(1 page)
04 Jul 2016	AP01	Appointment of Mr Peter Mark Sweetbaum as a director on 23 June 2016	(2 pages)
22 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 13,814	(5 pages)
18 Mar 2016	MR04	Satisfaction of charge 2 in full	(1 page)
18 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)