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SYSTEMS ABILITY LIMITED

Company number 03745827

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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)
19 Aug 2008 88(3) Particulars of contract relating to shares
19 Aug 2008 88(2) Capitals not rolled up
07 May 2008 363a Return made up to 08/04/08; full list of members
06 May 2008 288a Director appointed mr andre grobler
30 Apr 2008 AA Full accounts made up to 30 June 2007
25 Oct 2007 88(3) Particulars of contract relating to shares
24 Oct 2007 88(2)R Ad 01/10/07--------- £ si 919@1=919 £ ic 10563/11482
26 Jun 2007 363a Return made up to 08/04/07; full list of members
08 May 2007 AAMD Amended full accounts made up to 30 June 2005
04 May 2007 AA Total exemption full accounts made up to 30 June 2006
26 Jan 2007 AAMD Amended accounts made up to 30 June 2005
16 Nov 2006 AA Total exemption full accounts made up to 30 June 2005
04 Oct 2006 287 Registered office changed on 04/10/06 from: britannia wharf monument road woking surrey GU21 5LW
08 May 2006 363a Return made up to 08/04/06; full list of members
08 May 2006 288c Director's particulars changed
22 Apr 2005 AA Full accounts made up to 30 June 2004
19 Apr 2005 363s Return made up to 08/04/05; full list of members
10 Feb 2005 288a New director appointed
09 Feb 2005 88(2)R Ad 08/12/04--------- £ si 813@1=813 £ ic 10400/11213
21 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2004 88(2)R Ad 28/06/04--------- £ si 500@1=500 £ ic 9900/10400
29 Sep 2004 169 £ ic 10000/9900 12/08/04 £ sr 100@1=100
15 Sep 2004 88(2)R Ad 28/06/04--------- £ si 650@1=650 £ ic 9350/10000
12 May 2004 363s Return made up to 08/04/04; full list of members