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SYSADMINS LIMITED

Company number 05457645

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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 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2010 DS01 Application to strike the company off the register
26 Mar 2010 AD01 Registered office address changed from Ashwell Point, Babraham Road Sawston Cambridge Cambridgeshire CB22 4LJ on 26 March 2010
19 Feb 2010 CH03 Secretary's details changed for Mr Randle James Slatter on 8 February 2010
11 Dec 2009 AR01 Annual return made up to 19 May 2009 with full list of shareholders
02 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
25 Mar 2009 225 Accounting reference date shortened from 31/05/2009 to 31/01/2009
25 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
13 Mar 2009 288b Appointment Terminated Director nicholas clarke
13 Mar 2009 288a Director appointed mr james courtenay vyvyan-robinson
13 Mar 2009 288b Appointment Terminated Director faruk kara
24 Jun 2008 363a Return made up to 19/05/08; full list of members
24 Jun 2008 288a Secretary appointed mr randle james slatter
24 Jun 2008 288b Appointment Terminated Secretary nicholas clarke
25 Mar 2008 288b Appointment Terminated Secretary carolyn rand
25 Mar 2008 288a Secretary appointed nicholas clarke
14 Nov 2007 AA Accounts made up to 31 May 2007
21 May 2007 363a Return made up to 19/05/07; full list of members
21 May 2007 287 Registered office changed on 21/05/07 from: ashwell point babraham road sawston cambridge cambridgeshire CB2 4LJ
26 Apr 2007 AA Accounts made up to 31 May 2006
15 Aug 2006 363s Return made up to 19/05/06; full list of members
15 Aug 2006 363(288) Secretary's particulars changed
09 Jun 2006 288a New secretary appointed
02 Jun 2005 288b Secretary resigned