- Company Overview for SYSTEM ASSOCIATES LIMITED (04638120)
- Filing history for SYSTEM ASSOCIATES LIMITED (04638120)
- People for SYSTEM ASSOCIATES LIMITED (04638120)
- Charges for SYSTEM ASSOCIATES LIMITED (04638120)
- More for SYSTEM ASSOCIATES LIMITED (04638120)
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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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
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30 Jun 2021 | CAP-SS | Solvency Statement dated 17/06/21 | |
30 Jun 2021 | RESOLUTIONS |
Resolutions
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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 |