SYSTEMS NETWORK LIMITED

Company Documents

DateDescription
06/12/136 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/11/1321 November 2013 APPLICATION FOR STRIKING-OFF

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/10/1230 October 2012 Annual return made up to 29 October 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/11/1116 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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09/10/119 October 2011 REGISTERED OFFICE CHANGED ON 09/10/2011 FROM
6 BRAESIDE GARDENS
ANTRIM
ANTRIM
BT41 1HB

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04/10/114 October 2011 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM
REGUS HOUSE
33 CLARENDON ROAD
BELFAST
BT1 3BG

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/11/101 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY FEGAN / 01/09/2010

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01/11/101 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/11/0916 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC

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16/11/0916 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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16/11/0916 November 2009 SAIL ADDRESS CREATED

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CLEMENT / 29/10/2009

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13/11/0913 November 2009 SECRETARY'S CHANGE OF PARTICULARS / PATRICK ANTHONY FEGAN / 29/10/2009

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26/07/0926 July 2009 CHANGE IN SIT REG ADD

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13/01/0913 January 2009 31/03/08 ANNUAL ACCTS

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03/12/083 December 2008 29/10/08 ANNUAL RETURN SHUTTLE

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25/01/0825 January 2008 31/03/07 ANNUAL ACCTS

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12/12/0712 December 2007 29/10/07 ANNUAL RETURN SHUTTLE

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26/01/0726 January 2007 31/03/06 ANNUAL ACCTS

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28/11/0628 November 2006 29/10/06 ANNUAL RETURN SHUTTLE

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01/03/061 March 2006 31/03/05 ANNUAL ACCTS

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03/01/063 January 2006 29/10/05 ANNUAL RETURN SHUTTLE

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20/08/0520 August 2005 CHANGE OF DIRS/SEC

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20/08/0520 August 2005 CHANGE OF DIRS/SEC

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09/02/059 February 2005 31/03/04 ANNUAL ACCTS

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30/11/0430 November 2004 29/10/04 ANNUAL RETURN SHUTTLE

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16/07/0416 July 2004 CHANGE OF DIRS/SEC

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04/02/044 February 2004 31/03/03 ANNUAL ACCTS

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22/01/0422 January 2004 RETURN OF ALLOT OF SHARES

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27/11/0327 November 2003 29/10/03 ANNUAL RETURN SHUTTLE

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20/03/0320 March 2003 NOT OF INCR IN NOM CAP

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20/03/0320 March 2003 UPDATED MEM AND ARTS

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20/03/0320 March 2003 SPECIAL/EXTRA RESOLUTION

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12/12/0212 December 2002 31/03/02 ANNUAL ACCTS

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25/11/0225 November 2002 29/10/02 ANNUAL RETURN SHUTTLE

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18/11/0118 November 2001 29/10/01 ANNUAL RETURN SHUTTLE

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23/07/0123 July 2001 31/03/01 ANNUAL ACCTS

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16/01/0116 January 2001 29/10/00 ANNUAL RETURN SHUTTLE

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28/11/0028 November 2000 UPDATED MEM AND ARTS

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28/11/0028 November 2000 NOT OF INCR IN NOM CAP

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17/11/0017 November 2000 CHANGE IN SIT REG ADD

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04/09/004 September 2000 31/03/00 ANNUAL ACCTS

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23/05/0023 May 2000 PARS RE MORTAGE

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06/04/006 April 2000 CHANGE IN SIT REG ADD

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08/12/998 December 1999 29/10/99 ANNUAL RETURN SHUTTLE

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06/12/996 December 1999 31/03/99 ANNUAL ACCTS

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06/12/996 December 1999 SPECIAL/EXTRA RESOLUTION

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14/04/9914 April 1999 CHANGE IN SIT REG ADD

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15/02/9915 February 1999 31/03/98 ANNUAL ACCTS

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15/02/9915 February 1999 CHANGE OF ARD

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05/01/995 January 1999 29/10/98 ANNUAL RETURN SHUTTLE

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29/10/9729 October 1997 MEMORANDUM

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29/10/9729 October 1997 ARTICLES

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29/10/9729 October 1997 DECLN COMPLNCE REG NEW CO

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29/10/9729 October 1997 PARS RE DIRS/SIT REG OFF

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