SYSTEM ADVANTAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | First Gazette notice for voluntary strike-off |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 25/11/2125 November 2021 | Registered office address changed from Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU United Kingdom to Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ on 2021-11-25 |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 31/05/1931 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE WALKER / 01/12/2018 |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM TSG HEAD OFFICE ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE NE12 8ET |
| 15/06/1815 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 16/06/1716 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 27/05/1627 May 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 29/01/1629 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 29/05/1529 May 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 28/01/1528 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MISS JOANNE WALKER |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN DAVIES |
| 28/05/1428 May 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 31/01/1431 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW WALKER |
| 17/07/1317 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 28/01/1328 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 12/06/1212 June 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 27/01/1227 January 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 12/05/1112 May 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 28/01/1128 January 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 21/07/1021 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/02/1011 February 2010 | SAIL ADDRESS CREATED |
| 11/02/1011 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 29/08/0929 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE TYNE & WEAR NE12 8ET |
| 05/02/085 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/02/085 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0724 October 2007 | S366A DISP HOLDING AGM 08/10/07 |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06 |
| 08/12/068 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 23/04/0523 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: RIVER HOUSE HIGH STREET BROOM ALCESTER WARWICKSHIRE B50 4HN |
| 01/03/051 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0414 December 2004 | AUDITOR'S RESIGNATION |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
| 04/12/044 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 03/06/033 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0311 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0119 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 17/02/0017 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/995 June 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/992 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/992 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/992 March 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | REGISTERED OFFICE CHANGED ON 02/03/99 FROM: RIVER HOUSE HIGH STREET BROOM WARWICKSHIRE B50 4HN |
| 08/09/988 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | REGISTERED OFFICE CHANGED ON 21/10/97 FROM: CHARTERHOUSE 165 NEWHALL STREET BIRMINGHAM B3 1SW |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | S386 DIS APP AUDS 24/03/97 |
| 06/03/976 March 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | ALTER MEM AND ARTS 28/10/96 |
| 15/08/9615 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 13/04/9613 April 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 06/09/956 September 1995 | REGISTERED OFFICE CHANGED ON 06/09/95 FROM: PACKWOOD HOUSE GUILD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6RP |
| 18/05/9518 May 1995 | P.O.S 500 £1 SHS 27/04/95 |
| 18/05/9518 May 1995 | £ IC 5000/4500 27/04/95 £ SR 500@1=500 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/07/9425 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 03/02/943 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/943 February 1994 | RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS |
| 02/12/932 December 1993 | DIRECTOR RESIGNED |
| 20/08/9320 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 25/02/9325 February 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | REGISTERED OFFICE CHANGED ON 05/01/93 FROM: MILL HOUSE MILL LANE,BROOM ALCESTER,WARWICKSHIRE B50 4HS |
| 10/12/9210 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS |
| 04/12/914 December 1991 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04 |
| 19/11/9119 November 1991 | NC INC ALREADY ADJUSTED 11/11/91 |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | NEW SECRETARY APPOINTED |
| 19/11/9119 November 1991 | ALTER MEM AND ARTS 11/11/91 |
| 19/11/9119 November 1991 | £ NC 100/5000 11/11/91 |
| 22/03/9122 March 1991 | SECRETARY RESIGNED |
| 07/03/917 March 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | REGISTERED OFFICE CHANGED ON 07/03/91 FROM: 30 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2NP |
| 07/03/917 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 07/03/917 March 1991 | DIRECTOR RESIGNED |
| 04/03/914 March 1991 | COMPANY NAME CHANGED ALL TOLD LIMITED CERTIFICATE ISSUED ON 05/03/91 |
| 08/02/918 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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