Systems Ability Limited

Company Name	Systems Ability Limited
Company Status	Dissolved
Company Number	03745827
Category	Private Limited Company
Incorporation Date	6 April 1999(25 years ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Peter Mark Sweetbaum
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	23 June 2016(17 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 March 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr Andrew David Paul Insley
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2018(18 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 March 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr Geoffrey Christopher Yates-Kneen
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2018(19 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 26 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr Michael John Dick
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heath House 76 Heath Road Petersfield Hampshire GU31 4EJ

Director Name	Mr Alisdair Oliver Hamilton-Wilkes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Role	Computer Technician
Country of Residence	United Kingdom
Correspondence Address	28 Hoebrook Close Woking Surrey GU22 9PY

Director Name	Mr Alisdair Oliver Hamilton-Wilkes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Role	Computer Technician
Country of Residence	United Kingdom
Correspondence Address	28 Hoebrook Close Woking Surrey GU22 9PY

Director Name	Mr Robert Andrew Jagger
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Thorpe Lea Road Egham Surrey TW20 8BL

Secretary Name	Mr Michael John Dick
Nationality	British
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heath House 76 Heath Road Petersfield Hampshire GU31 4EJ

Director Name	Mr Robert Sydney Mumford
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(5 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 23 April 2014)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The Cottage Weeks Farm Bedlam Lane Egerton Ashford Kent TN27 9DA

Director Name	Mr Andre James Grobler
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2007(8 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Paddock 5 Fairmile Lane Cobham Surrey KT11 2DL

Director Name	Mr Robin Samuel Page
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(11 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kalmar Old Chapel Lane Ash Aldershot Hampshire GU12 6LQ

Director Name	Mr Christopher Nuttall
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(11 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Everlands Close Woking Surrey GU22 7TB

Director Name	Mr Sebastian Christopher Gray
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(15 years after company formation)
Appointment Duration	2 years, 2 months (resigned 23 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Big Studios 1 East Poultry Avenue London EC1A 9PT

Director Name	Ms Rosa Kathleen Howard
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(15 years after company formation)
Appointment Duration	2 years, 2 months (resigned 23 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Big Studios 1 East Poultry Avenue London EC1A 9PT

Secretary Name	Ms Rosa Howard
Status	Resigned
Appointed	23 April 2014(15 years after company formation)
Appointment Duration	2 years, 2 months (resigned 23 June 2016)
Role	Company Director
Correspondence Address	Big Studios 1 East Poultry Avenue London EC1A 9PT

Director Name	Mr Ryan Thomas Styles
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 July 2016(17 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr David Richard Mezher
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2016(17 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Big Studios 1 East Poultry Avenue London EC1A 9PT

Contact

Website	www.systemsability.com/
Telephone	020 70303999
Telephone region	London

Location

Registered Address	40 Bernard Street London WC1N 1LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

13.8k at £1	It Lab LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,324,747
Gross Profit	£1,220,396
Net Worth	£632,441
Cash	£66,287
Current Liabilities	£115,580

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Full
Accounts Year End	29 March

Charges

12 January 2004	Delivered on: 24 January 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 November 2002	Delivered on: 12 December 2002 Persons entitled: Kudos Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in the rent deposit account (being an interest earning bank account set up by the landlord) and the balance from time to time standing to the credit of the account. Outstanding

12 January 2004

Delivered on: 24 January 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

25 November 2002

Delivered on: 12 December 2002
Persons entitled: Kudos Holdings Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Its interest in the rent deposit account (being an interest earning bank account set up by the landlord) and the balance from time to time standing to the credit of the account.
Outstanding

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
31 December 2018	Application to strike the company off the register (1 page)
24 December 2018	Statement by Directors (1 page)
24 December 2018	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 24/12/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 December 2018	Statement of capital on 24 December 2018 GBP 1 (5 pages)
24 December 2018	Solvency Statement dated 18/12/18 (1 page)
3 December 2018	Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 30 November 2018 (2 pages)
11 October 2018	Termination of appointment of Ryan Thomas Styles as a director on 28 September 2018 (1 page)
9 April 2018	Registered office address changed from Big Studios 1 East Poultry Avenue London EC1A 9PT to 40 Bernard Street London WC1N 1LE on 9 April 2018 (1 page)
9 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
16 February 2018	Appointment of Mr Andrew David Paul Insley as a director on 8 February 2018 (2 pages)
22 December 2017	Full accounts made up to 31 March 2017 (15 pages)
22 December 2017	Full accounts made up to 31 March 2017 (15 pages)
15 November 2017	Termination of appointment of David Richard Mezher as a director on 10 November 2017 (1 page)
15 November 2017	Termination of appointment of David Richard Mezher as a director on 10 November 2017 (1 page)
13 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 29 March 2016 (15 pages)
6 January 2017	Full accounts made up to 29 March 2016 (15 pages)
12 October 2016	Appointment of Mr David Richard Mezher as a director on 11 October 2016 (2 pages)
12 October 2016	Appointment of Mr David Richard Mezher as a director on 11 October 2016 (2 pages)
22 July 2016	Appointment of Mr Ryan Thomas Styles as a director on 21 July 2016 (2 pages)
22 July 2016	Appointment of Mr Ryan Thomas Styles as a director on 21 July 2016 (2 pages)
4 July 2016	Termination of appointment of Rosa Howard as a secretary on 23 June 2016 (1 page)
4 July 2016	Appointment of Mr Peter Mark Sweetbaum as a director on 23 June 2016 (2 pages)
4 July 2016	Termination of appointment of Rosa Kathleen Howard as a director on 23 June 2016 (1 page)
4 July 2016	Termination of appointment of Rosa Howard as a secretary on 23 June 2016 (1 page)
4 July 2016	Termination of appointment of Sebastian Christopher Gray as a director on 23 June 2016 (1 page)
4 July 2016	Termination of appointment of Sebastian Christopher Gray as a director on 23 June 2016 (1 page)
4 July 2016	Termination of appointment of Rosa Kathleen Howard as a director on 23 June 2016 (1 page)
4 July 2016	Appointment of Mr Peter Mark Sweetbaum as a director on 23 June 2016 (2 pages)
22 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 13,814 (5 pages)
22 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 13,814 (5 pages)
18 March 2016	Satisfaction of charge 1 in full (1 page)
18 March 2016	Satisfaction of charge 2 in full (1 page)
18 March 2016	Satisfaction of charge 2 in full (1 page)
18 March 2016	Satisfaction of charge 1 in full (1 page)
9 February 2016	Current accounting period extended from 29 September 2015 to 29 March 2016 (1 page)
9 February 2016	Current accounting period extended from 29 September 2015 to 29 March 2016 (1 page)
6 July 2015	Full accounts made up to 30 September 2014 (16 pages)
6 July 2015	Full accounts made up to 30 September 2014 (16 pages)
11 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 13,814 (5 pages)
11 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 13,814 (5 pages)
11 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 13,814 (5 pages)
28 October 2014	Previous accounting period extended from 30 June 2014 to 29 September 2014 (1 page)
28 October 2014	Previous accounting period extended from 30 June 2014 to 29 September 2014 (1 page)
23 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 13,814 (6 pages)
23 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 13,814 (6 pages)
21 May 2014	Termination of appointment of Michael Dick as a secretary (1 page)
21 May 2014	Appointment of Mr Sebastian Christopher Gray as a director (2 pages)
21 May 2014	Termination of appointment of Robert Jagger as a director (1 page)
21 May 2014	Termination of appointment of Michael Dick as a secretary (1 page)
21 May 2014	Termination of appointment of Robert Jagger as a director (1 page)
21 May 2014	Termination of appointment of Robin Page as a director (1 page)
21 May 2014	Termination of appointment of Andre Grobler as a director (1 page)
21 May 2014	Termination of appointment of Alisdair Hamilton-Wilkes as a director (1 page)
21 May 2014	Termination of appointment of Robin Page as a director (1 page)
21 May 2014	Termination of appointment of Alisdair Hamilton-Wilkes as a director (1 page)
21 May 2014	Termination of appointment of Robert Mumford as a director (1 page)
21 May 2014	Registered office address changed from Lynton House Station Approach Woking Surrey GU22 7PY United Kingdom on 21 May 2014 (1 page)
21 May 2014	Appointment of Ms Rosa Howard as a secretary (2 pages)
21 May 2014	Termination of appointment of Robert Mumford as a director (1 page)
21 May 2014	Appointment of Ms Rosa Howard as a secretary (2 pages)
21 May 2014	Appointment of Mr Sebastian Christopher Gray as a director (2 pages)
21 May 2014	Appointment of Ms Rosa Kathleen Howard as a director (2 pages)
21 May 2014	Termination of appointment of Michael Dick as a director (1 page)
21 May 2014	Termination of appointment of Christopher Nuttall as a director (1 page)
21 May 2014	Termination of appointment of Andre Grobler as a director (1 page)
21 May 2014	Registered office address changed from Lynton House Station Approach Woking Surrey GU22 7PY United Kingdom on 21 May 2014 (1 page)
21 May 2014	Termination of appointment of Michael Dick as a director (1 page)
21 May 2014	Termination of appointment of Christopher Nuttall as a director (1 page)
21 May 2014	Appointment of Ms Rosa Kathleen Howard as a director (2 pages)
17 April 2014	Secretary's details changed for Mr Michael John Dick on 17 April 2014 (1 page)
17 April 2014	Director's details changed for Mr Michael John Dick on 17 April 2014 (2 pages)
17 April 2014	Director's details changed for Mr Andre James Grobler on 17 April 2014 (2 pages)
17 April 2014	Secretary's details changed for Mr Michael John Dick on 17 April 2014 (1 page)
17 April 2014	Registered office address changed from Lynton House Station Approach Woking Surrey GU22 7PY on 17 April 2014 (1 page)
17 April 2014	Director's details changed for Robert Andrew Jagger on 17 April 2014 (2 pages)
17 April 2014	Registered office address changed from Lynton House Station Approach Woking Surrey GU22 7PY on 17 April 2014 (1 page)
17 April 2014	Director's details changed for Mr Andre James Grobler on 17 April 2014 (2 pages)
17 April 2014	Director's details changed for Mr Michael John Dick on 17 April 2014 (2 pages)
17 April 2014	Director's details changed for Robert Andrew Jagger on 17 April 2014 (2 pages)
10 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders (11 pages)
10 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders (11 pages)
10 April 2014	Director's details changed for Mr Robert Sydney Mumford on 8 April 2014 (2 pages)
10 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders (11 pages)
10 April 2014	Director's details changed for Mr Robert Sydney Mumford on 8 April 2014 (2 pages)
10 April 2014	Director's details changed for Mr Robert Sydney Mumford on 8 April 2014 (2 pages)
29 November 2013	Total exemption full accounts made up to 30 June 2013 (16 pages)
29 November 2013	Total exemption full accounts made up to 30 June 2013 (16 pages)
30 July 2013	Appointment of Mr Alisdair Oliver Hamilton-Wilkes as a director (2 pages)
30 July 2013	Appointment of Mr Alisdair Oliver Hamilton-Wilkes as a director (2 pages)
7 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (10 pages)
7 May 2013	Director's details changed for Robert Andrew Jagger on 8 April 2013 (2 pages)
7 May 2013	Director's details changed for Robert Andrew Jagger on 8 April 2013 (2 pages)
7 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (10 pages)
7 May 2013	Director's details changed for Robert Andrew Jagger on 8 April 2013 (2 pages)
7 May 2013	Termination of appointment of Alisdair Hamilton-Wilkes as a director (1 page)
7 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (10 pages)
7 May 2013	Termination of appointment of Alisdair Hamilton-Wilkes as a director (1 page)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (11 pages)
24 April 2012	Director's details changed for Mr Robert Sydney Mumford on 11 October 2011 (2 pages)
24 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (11 pages)
24 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (11 pages)
24 April 2012	Director's details changed for Mr Robert Sydney Mumford on 11 October 2011 (2 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (11 pages)
6 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (11 pages)
6 May 2011	Appointment of Mr Robin Samuel Page as a director (2 pages)
6 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (11 pages)
6 May 2011	Appointment of Mr Christopher Nuttall as a director (2 pages)
6 May 2011	Appointment of Mr Robin Samuel Page as a director (2 pages)
6 May 2011	Appointment of Mr Christopher Nuttall as a director (2 pages)
7 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 14,896 (3 pages)
7 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 14,896 (3 pages)
18 January 2011	Full accounts made up to 30 June 2010 (13 pages)
18 January 2011	Full accounts made up to 30 June 2010 (13 pages)
11 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (9 pages)
11 May 2010	Director's details changed for Robert Andrew Jagger on 8 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr Robert Sydney Mumford on 8 April 2010 (2 pages)
11 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (9 pages)
11 May 2010	Director's details changed for Mr Robert Sydney Mumford on 8 April 2010 (2 pages)
11 May 2010	Director's details changed for Alisdair Oliver Hamilton-Wilkes on 8 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr Robert Sydney Mumford on 8 April 2010 (2 pages)
11 May 2010	Director's details changed for Robert Andrew Jagger on 8 April 2010 (2 pages)
11 May 2010	Director's details changed for Alisdair Oliver Hamilton-Wilkes on 8 April 2010 (2 pages)
11 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (9 pages)
11 May 2010	Director's details changed for Robert Andrew Jagger on 8 April 2010 (2 pages)
11 May 2010	Director's details changed for Alisdair Oliver Hamilton-Wilkes on 8 April 2010 (2 pages)
16 October 2009	Full accounts made up to 30 June 2009 (13 pages)
16 October 2009	Full accounts made up to 30 June 2009 (13 pages)
29 May 2009	Registered office changed on 29/05/2009 from network house, bradfield close woking surrey GU22 7RE (1 page)
29 May 2009	Registered office changed on 29/05/2009 from network house, bradfield close woking surrey GU22 7RE (1 page)
29 April 2009	Return made up to 08/04/09; full list of members (8 pages)
29 April 2009	Return made up to 08/04/09; full list of members (8 pages)
28 April 2009	Director's change of particulars / robert mumford / 08/04/2009 (1 page)
28 April 2009	Director's change of particulars / robert mumford / 08/04/2009 (1 page)
30 December 2008	Full accounts made up to 30 June 2008 (13 pages)
30 December 2008	Full accounts made up to 30 June 2008 (13 pages)
10 October 2008	Particulars of contract relating to shares (2 pages)
10 October 2008	Particulars of contract relating to shares (2 pages)
10 October 2008	Capitals not rolled up (2 pages)
10 October 2008	Capitals not rolled up (2 pages)
7 October 2008	Ad 30/06/08\gbp si 1250@1=1250\gbp ic 10563/11813\ (3 pages)
7 October 2008	Ad 30/06/08\gbp si 1250@1=1250\gbp ic 10563/11813\ (3 pages)
19 August 2008	Capitals not rolled up (2 pages)
19 August 2008	Particulars of contract relating to shares (2 pages)
19 August 2008	Particulars of contract relating to shares (2 pages)
19 August 2008	Capitals not rolled up (2 pages)
7 May 2008	Return made up to 08/04/08; full list of members (6 pages)
7 May 2008	Return made up to 08/04/08; full list of members (6 pages)
6 May 2008	Director appointed mr andre grobler (1 page)
6 May 2008	Director appointed mr andre grobler (1 page)
30 April 2008	Full accounts made up to 30 June 2007 (13 pages)
30 April 2008	Full accounts made up to 30 June 2007 (13 pages)
25 October 2007	Particulars of contract relating to shares (2 pages)
25 October 2007	Particulars of contract relating to shares (2 pages)
24 October 2007	Ad 01/10/07--------- Â£ si 919@1=919 Â£ ic 10563/11482 (2 pages)
24 October 2007	Ad 01/10/07--------- Â£ si 919@1=919 Â£ ic 10563/11482 (2 pages)
26 June 2007	Return made up to 08/04/07; full list of members (4 pages)
26 June 2007	Return made up to 08/04/07; full list of members (4 pages)
8 May 2007	Amended full accounts made up to 30 June 2005 (15 pages)
8 May 2007	Amended full accounts made up to 30 June 2005 (15 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
26 January 2007	Amended accounts made up to 30 June 2005 (13 pages)
26 January 2007	Amended accounts made up to 30 June 2005 (13 pages)
16 November 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
16 November 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
4 October 2006	Registered office changed on 04/10/06 from: britannia wharf monument road woking surrey GU21 5LW (1 page)
4 October 2006	Registered office changed on 04/10/06 from: britannia wharf monument road woking surrey GU21 5LW (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Return made up to 08/04/06; full list of members (4 pages)
8 May 2006	Return made up to 08/04/06; full list of members (4 pages)
22 April 2005	Full accounts made up to 30 June 2004 (14 pages)
22 April 2005	Full accounts made up to 30 June 2004 (14 pages)
19 April 2005	Return made up to 08/04/05; full list of members (5 pages)
19 April 2005	Return made up to 08/04/05; full list of members (5 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
9 February 2005	Ad 08/12/04--------- Â£ si 813@1=813 Â£ ic 10400/11213 (2 pages)
9 February 2005	Ad 08/12/04--------- Â£ si 813@1=813 Â£ ic 10400/11213 (2 pages)
21 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
21 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
11 November 2004	Ad 28/06/04--------- Â£ si 500@1=500 Â£ ic 9900/10400 (2 pages)
11 November 2004	Ad 28/06/04--------- Â£ si 500@1=500 Â£ ic 9900/10400 (2 pages)
29 September 2004	Â£ ic 10000/9900 12/08/04 Â£ sr 100@1=100 (1 page)
29 September 2004	Â£ ic 10000/9900 12/08/04 Â£ sr 100@1=100 (1 page)
15 September 2004	Ad 28/06/04--------- Â£ si 650@1=650 Â£ ic 9350/10000 (2 pages)
15 September 2004	Ad 28/06/04--------- Â£ si 650@1=650 Â£ ic 9350/10000 (2 pages)
12 May 2004	Â£ ic 9850/9350 31/03/04 Â£ sr 500@1=500 (1 page)
12 May 2004	Return made up to 08/04/04; full list of members (9 pages)
12 May 2004	Return made up to 08/04/04; full list of members (9 pages)
12 May 2004	Â£ ic 9850/9350 31/03/04 Â£ sr 500@1=500 (1 page)
24 January 2004	Particulars of mortgage/charge (7 pages)
24 January 2004	Particulars of mortgage/charge (7 pages)
17 January 2004	Full accounts made up to 30 June 2003 (14 pages)
17 January 2004	Full accounts made up to 30 June 2003 (14 pages)
3 June 2003	Return made up to 08/04/03; full list of members (8 pages)
3 June 2003	Return made up to 08/04/03; full list of members (8 pages)
3 May 2003	Ad 29/11/02--------- Â£ si 500@1=500 Â£ ic 9350/9850 (2 pages)
3 May 2003	Ad 29/11/02--------- Â£ si 500@1=500 Â£ ic 9350/9850 (2 pages)
20 March 2003	Full accounts made up to 30 June 2002 (13 pages)
20 March 2003	Full accounts made up to 30 June 2002 (13 pages)
19 March 2003	Registered office changed on 19/03/03 from: heath house 76 heath road petersfield hampshire GU31 4EJ (1 page)
19 March 2003	Registered office changed on 19/03/03 from: heath house 76 heath road petersfield hampshire GU31 4EJ (1 page)
17 March 2003	Ad 24/05/02--------- Â£ si 1150@1=1150 Â£ ic 8200/9350 (2 pages)
17 March 2003	Ad 15/11/02--------- Â£ si 100@1=100 Â£ ic 8100/8200 (2 pages)
17 March 2003	Ad 15/11/02--------- Â£ si 100@1=100 Â£ ic 8100/8200 (2 pages)
17 March 2003	Ad 24/05/02--------- Â£ si 1150@1=1150 Â£ ic 8200/9350 (2 pages)
12 December 2002	Particulars of mortgage/charge (3 pages)
12 December 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Return made up to 08/04/02; full list of members (8 pages)
12 April 2002	Return made up to 08/04/02; full list of members (8 pages)
20 March 2002	Full accounts made up to 30 June 2001 (12 pages)
20 March 2002	Full accounts made up to 30 June 2001 (12 pages)
14 April 2001	Return made up to 06/04/01; full list of members (8 pages)
14 April 2001	Return made up to 06/04/01; full list of members (8 pages)
14 February 2001	Full accounts made up to 30 June 2000 (12 pages)
14 February 2001	Accounting reference date shortened from 30/04/01 to 30/06/00 (1 page)
14 February 2001	Full accounts made up to 30 June 2000 (12 pages)
14 February 2001	Accounting reference date shortened from 30/04/01 to 30/06/00 (1 page)
21 August 2000	Return made up to 06/04/00; full list of members (7 pages)
21 August 2000	Return made up to 06/04/00; full list of members (7 pages)
26 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
26 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
6 April 1999	Incorporation (21 pages)
6 April 1999	Incorporation (21 pages)