SYSTEMS VALLEY LIMITED

Company number 05383353

Date	Type	Description	View / Download
22 Jul 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 50,000	(5 pages)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Apr 2014	AD01	Registered office address changed from Parkway House Palatine Road Manchester M22 4DB United Kingdom on 22 April 2014	(1 page)
31 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Aug 2013	AA	Total exemption small company accounts made up to 31 August 2012	(15 pages)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Apr 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-13	(4 pages)
13 Apr 2013	AP01	Appointment of Mr Nazeel Panthakkalakath as a director	(2 pages)
13 Apr 2013	AD01	Registered office address changed from Parkway House Palatine Road Manchester M22 4DB United Kingdom on 13 April 2013	(1 page)
10 Sep 2012	AP01	Appointment of Mr Saleel Panthakkalakath as a director	(2 pages)
06 Aug 2012	AD01	Registered office address changed from the Innovation Centre College Lane Hatfield Hertfordshire AL10 9AB on 6 August 2012	(1 page)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
24 May 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(3 pages)
03 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
06 May 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(3 pages)
05 May 2011	CH01	Director's details changed for Zameel Panthakkalakath on 1 May 2010	(2 pages)
06 Jul 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(4 pages)
06 Jul 2010	CH01	Director's details changed for Zameel Panthakkalakath on 1 March 2010	(2 pages)
06 Jul 2010	TM02	Termination of appointment of Incorporate Secretariat Limited as a secretary	(1 page)
01 Jul 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
18 May 2010	AD01	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 18 May 2010	(4 pages)
05 Sep 2009	AAMD	Amended accounts made up to 31 August 2008	(12 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(3 pages)
21 May 2009	363a	Return made up to 04/03/09; full list of members	(3 pages)
11 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)