SDA LOGIC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/1426 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / AURIOL DAPHNE BYRNE / 28/11/2013 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BYRNE / 28/11/2013 |
| 02/09/142 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 5 HEBRON ROAD LONDON W6 0PQ |
| 20/11/1320 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 17/07/1317 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 16/11/1216 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 24/05/1224 May 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 07/12/117 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 21 THE CODA CENTRE 189 MUNSTER ROAD LONDON SW6 6AW |
| 05/01/115 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/12/108 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 18/12/0918 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/11/0918 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 16/07/0916 July 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/12/0721 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/01/049 January 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/06/0310 June 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: STUDIO 12 THE CODA CENTRE 189 MUNSTER ROAD LONDON SW6 6AW |
| 22/01/0322 January 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0314 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/12/016 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/05/0116 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 52 CAITHNESS ROAD LONDON W14 0JD |
| 23/11/0023 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/12/962 December 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/12/951 December 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/12/9322 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/01/9310 January 1993 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/11/9227 November 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 07/04/917 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/03/914 March 1991 | RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS |
| 05/02/905 February 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/03/893 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 15/11/87; FULL LIST OF MEMBERS |
| 11/09/8711 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/8710 September 1987 | COMPANY NAME CHANGED FABELLA (ELECTRONIC ENGINEERS) L IMITED CERTIFICATE ISSUED ON 11/09/87; RESOLUTION PASSED ON 30/03/87 |
| 16/03/8716 March 1987 | RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS |
| 16/03/8716 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/8716 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/12/7314 December 1973 | CERTIFICATE OF INCORPORATION |
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