SYSTEM ASSOCIATES LIMITED

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DateDescription
17/05/2217 May 2022 Final Gazette dissolved via voluntary strike-off

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17/05/2217 May 2022 Final Gazette dissolved via voluntary strike-off

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01/03/221 March 2022 First Gazette notice for voluntary strike-off

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01/03/221 March 2022 First Gazette notice for voluntary strike-off

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22/02/2222 February 2022 Application to strike the company off the register

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20/01/2220 January 2022 Confirmation statement made on 2022-01-15 with updates

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021

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30/06/2130 June 2021 Statement of capital on 2021-06-30

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30/06/2130 June 2021 Resolutions

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13/08/2013 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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14/08/1914 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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13/09/1813 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/01/1824 January 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD MAGUIRE

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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18/09/1718 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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19/07/1719 July 2017 30/06/16 AUDIT EXEMPTION SUBSIDIARY

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19/06/1719 June 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON SE1 3TQ UNITED KINGDOM

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19/06/1719 June 2017 APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED

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06/03/176 March 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16

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06/03/176 March 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16

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28/02/1728 February 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16

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28/02/1728 February 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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08/08/168 August 2016 REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW ENGLAND

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08/08/168 August 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016

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14/07/1614 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 March 2015

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05/02/165 February 2016 Annual return made up to 15 January 2016 with full list of shareholders

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26/10/1526 October 2015 CORPORATE SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED

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20/08/1520 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/07/1524 July 2015 DIRECTOR APPOINTED MR RICHARD ALLAN MAGUIRE

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOSAKOWSKI

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24/07/1524 July 2015 DIRECTOR APPOINTED MR DANIEL THOMAS HEANEY

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24/07/1524 July 2015 DIRECTOR APPOINTED MR WILLIAM STEPHEN MOSAKOWSKI

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24/07/1524 July 2015 DIRECTOR APPOINTED MR WILLIAM STEPHEN MOSAKOWSKI

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22/07/1522 July 2015 APPOINTMENT TERMINATED, DIRECTOR CLAIRE HEWITT

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22/07/1522 July 2015 REGISTERED OFFICE CHANGED ON 22/07/2015 FROM GARDENERS CHAMBERS 27 MOORBRIDGE ROAD MAIDENHEAD BERKSHIRE SL6 8LT

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22/07/1522 July 2015 APPOINTMENT TERMINATED, SECRETARY CLAIRE HEWITT

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22/07/1522 July 2015 CURREXT FROM 31/03/2016 TO 30/06/2016

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22/07/1522 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MACKEN

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20/06/1520 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/06/1520 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/02/1511 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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27/02/1427 February 2014 Annual return made up to 15 January 2014 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/01/1330 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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29/01/1329 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MS CLAIRE SIMPSON / 29/01/2013

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29/01/1329 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE SIMPSON / 29/01/2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/03/122 March 2012 Annual return made up to 15 January 2012 with full list of shareholders

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25/11/1125 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/06/1120 June 2011 VARYING SHARE RIGHTS AND NAMES

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08/03/118 March 2011 Annual return made up to 15 January 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/07/1022 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACKEN / 15/01/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE SIMPSON / 15/01/2010

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16/02/1016 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/04/0922 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SIMPSON / 21/04/2009

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22/04/0922 April 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 CURREXT FROM 28/02/2009 TO 31/03/2009

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05/03/095 March 2009 REGISTERED OFFICE CHANGED ON 05/03/2009 FROM UNIT 16 GROVE PARK WALTHAM ROAD WHITE WALTHAM MAIDENHEAD BERKSHIRE SL6 3LW

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 28 February 2008

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21/04/0821 April 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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20/02/0720 February 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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24/08/0624 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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19/05/0619 May 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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17/02/0517 February 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0410 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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16/02/0416 February 2004 REGISTERED OFFICE CHANGED ON 16/02/04

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16/02/0416 February 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/02/0416 February 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 29/02/04

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28/02/0328 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0326 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0323 January 2003 NEW DIRECTOR APPOINTED

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23/01/0323 January 2003 DIRECTOR RESIGNED

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23/01/0323 January 2003 SECRETARY RESIGNED

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23/01/0323 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/01/0323 January 2003 REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL

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15/01/0315 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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