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SYSTEM ASSOCIATES LIMITED

Company number 04638120

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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)
17 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2022 DS01 Application to strike the company off the register
20 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with updates
06 Sep 2021 AA Accounts for a small company made up to 30 June 2021
30 Jun 2021 SH19 Statement of capital on 30 June 2021
  • GBP 1
30 Jun 2021 CAP-SS Solvency Statement dated 17/06/21
30 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with updates
13 Aug 2020 AA Accounts for a small company made up to 30 June 2020
16 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
14 Aug 2019 AA Accounts for a small company made up to 30 June 2019
17 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
13 Sep 2018 AA Accounts for a small company made up to 30 June 2018
24 Jan 2018 TM01 Termination of appointment of Richard Allan Maguire as a director on 22 May 2017
17 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
18 Sep 2017 AA Accounts for a small company made up to 30 June 2017
19 Jul 2017 AAMD Amended audit exemption subsidiary accounts made up to 30 June 2016
19 Jun 2017 AD01 Registered office address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to 1 Smithy Court Smithy Brook Road Wigan WN3 6PS on 19 June 2017
19 Jun 2017 TM02 Termination of appointment of Cornhill Secretaries Limited as a secretary on 30 April 2017
06 Mar 2017 AA Audit exemption subsidiary accounts made up to 30 June 2016
06 Mar 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/16
28 Feb 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/16
28 Feb 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/16
16 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates