SYSTEMS AUTHORITY LIMITED
Company number 02485653 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 17 Jun 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Jun 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Jun 2015 | DECLARATION OF SOLVENCY | View document |
| 3 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 4 Jul 2014 | SOLVENCY STATEMENT DATED 03/07/14 | View document |
| 4 Jul 2014 | STATEMENT BY DIRECTORS | View document |
| 4 Jul 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 4 Jul 2014 | REDUCE ISSUED CAPITAL 03/07/2014 | View document |
| 20 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROOTS | View document |
| 16 Jun 2014 | DIRECTOR APPOINTED MR SIMON RICHARD DOWNING | View document |
| 6 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 27 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 6 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 7 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 21 Mar 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 22 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 31 Jan 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 28 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 23 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP ROOTS / 31/01/2010 | View document |
| 14 Jan 2010 | DIRECTOR APPOINTED PHILLIP DAVID ROWLAND | View document |
| 7 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STODDARD | View document |
| 1 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Jan 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 5 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: · COMINO HOUSE · FURLONG ROAD · BOURNE END · BUCKINGHAMSHIRE SL8 5AQ | View document |
| 11 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Apr 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | View document |
| 18 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 9 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 14 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 14 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 3 Apr 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Apr 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 30 Mar 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | View document |
| 7 Oct 1999 | REGISTERED OFFICE CHANGED ON 07/10/99 FROM: · 2 THE COURTYARD · MEADOWBANK · FURLONG ROAD BOURNE END · BUCKINGHAMSHIRE SL8 5AJ | View document |
| 25 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 21 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS | View document |
| 16 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 24 Apr 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS | View document |
| 28 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 30 Apr 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS | View document |
| 24 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 2 Jul 1996 | REGISTERED OFFICE CHANGED ON 02/07/96 FROM: · 57 LONDON ROAD · HIGH WYCOMBE · BUCKINGHAMSHIRE · HP11 1BS | View document |
| 11 Apr 1996 | RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 24 Jul 1995 | REGISTERED OFFICE CHANGED ON 24/07/95 FROM: · 57 LONDON ROAD · HIGH WYCOMBE · BUCKINGHAMSHIRE · HP11 1BS | View document |
| 31 Mar 1995 | RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 14 Jan 1995 | REGISTERED OFFICE CHANGED ON 14/01/95 FROM: · ARDEN COURT · ARDEN RD · ALCESTER · WARWICKSHIRE B49 6HN | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jun 1994 | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS | View document |
| 1 Jun 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 14 Feb 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 | View document |
| 7 Dec 1993 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 7 Dec 1993 | ADOPT MEM AND ARTS 16/11/93 | View document |
| 7 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1993 | DIRECTOR RESIGNED | View document |
| 30 Sep 1993 | DIRECTOR RESIGNED | View document |
| 30 Sep 1993 | DIRECTOR RESIGNED | View document |
| 25 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS | View document |
| 28 Apr 1993 | REGISTERED OFFICE CHANGED ON 28/04/93 FROM: · ARDEN COURT · ARDEN ROAD · ALCESTER · WARWICKSHIRE B49 6HN | View document |
| 31 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 16 Mar 1993 | REGISTERED OFFICE CHANGED ON 16/03/93 FROM: · MILL HOUSE · MILL LANE · BROOM · ALCESTER WARWICKSHIRE B50 4HS | View document |
| 26 Mar 1992 | RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 16 Jun 1991 | RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS | View document |
| 16 Jun 1991 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1991 | SECRETARY RESIGNED | View document |
| 24 Jan 1991 | REGISTERED OFFICE CHANGED ON 24/01/91 FROM: · RUTLAND HOUSE · 148 EDMUND STREET · BIRMINGHAM · B3 2JR | View document |
| 12 Nov 1990 | REGISTERED OFFICE CHANGED ON 12/11/90 FROM: · 52 MARKET STREET · ASHBY DE LA ZOUCH · LEICS · LE6 5AN | View document |
| 12 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 12 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 May 1990 | COMPANY NAME CHANGED · SYSTEMTRAIL COMPUTING LIMITED · CERTIFICATE ISSUED ON 01/06/90 | View document |
| 31 May 1990 | COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 31/05/90 | View document |
| 24 May 1990 | ALTER MEM AND ARTS 18/05/90 | View document |
| 24 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/90 | View document |
| 27 Mar 1990 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |