SYSTEMS AUTHORITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/06/1517 June 2015 | SPECIAL RESOLUTION TO WIND UP |
| 17/06/1517 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/06/1517 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/06/1517 June 2015 | DECLARATION OF SOLVENCY |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 04/07/144 July 2014 | SOLVENCY STATEMENT DATED 03/07/14 |
| 04/07/144 July 2014 | STATEMENT BY DIRECTORS |
| 04/07/144 July 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 1 |
| 04/07/144 July 2014 | REDUCE ISSUED CAPITAL 03/07/2014 |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROOTS |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR SIMON RICHARD DOWNING |
| 06/02/146 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 06/02/136 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 21/03/1221 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 31/01/1131 January 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 23/02/1023 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP ROOTS / 31/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED PHILLIP DAVID ROWLAND |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STODDARD |
| 01/08/091 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/083 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 05/08/075 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: COMINO HOUSE FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AQ |
| 11/05/0611 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0611 April 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 18/07/0518 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/03/059 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/057 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | REGISTERED OFFICE CHANGED ON 07/10/99 FROM: 2 THE COURTYARD MEADOWBANK FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AJ |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/04/9921 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9913 April 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/07/962 July 1996 | REGISTERED OFFICE CHANGED ON 02/07/96 FROM: 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS |
| 11/04/9611 April 1996 | RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/07/9524 July 1995 | REGISTERED OFFICE CHANGED ON 24/07/95 FROM: 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS |
| 31/03/9531 March 1995 | RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/01/9514 January 1995 | REGISTERED OFFICE CHANGED ON 14/01/95 FROM: ARDEN COURT ARDEN RD ALCESTER WARWICKSHIRE B49 6HN |
| 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 |
| 01/06/941 June 1994 | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
| 01/06/941 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/04/9414 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 14/02/9414 February 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 07/12/937 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/937 December 1993 | ADOPT MEM AND ARTS 16/11/93 |
| 07/12/937 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | DIRECTOR RESIGNED |
| 30/09/9330 September 1993 | DIRECTOR RESIGNED |
| 30/09/9330 September 1993 | DIRECTOR RESIGNED |
| 25/09/9325 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9328 April 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | REGISTERED OFFICE CHANGED ON 28/04/93 FROM: ARDEN COURT ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN |
| 31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 16/03/9316 March 1993 | REGISTERED OFFICE CHANGED ON 16/03/93 FROM: MILL HOUSE MILL LANE BROOM ALCESTER WARWICKSHIRE B50 4HS |
| 26/03/9226 March 1992 | RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS |
| 16/06/9116 June 1991 | NEW SECRETARY APPOINTED |
| 08/03/918 March 1991 | NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | SECRETARY RESIGNED |
| 24/01/9124 January 1991 | REGISTERED OFFICE CHANGED ON 24/01/91 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 12/11/9012 November 1990 | REGISTERED OFFICE CHANGED ON 12/11/90 FROM: 52 MARKET STREET ASHBY DE LA ZOUCH LEICS LE6 5AN |
| 12/11/9012 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9012 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/11/9012 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/05/9031 May 1990 | COMPANY NAME CHANGED SYSTEMTRAIL COMPUTING LIMITED CERTIFICATE ISSUED ON 01/06/90 |
| 31/05/9031 May 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/05/90 |
| 24/05/9024 May 1990 | ALTER MEM AND ARTS 18/05/90 |
| 24/05/9024 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/90 |
| 27/03/9027 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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