Systems 2001 Asset Trust Funding LTD
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GRADETRANS LIMITED
SYSTEMS PRIME FUNDING LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 03497313 |
Record last updated | Friday, January 19, 2018 9:40:26 PM UTC |
Official Address | 8 Salisbury Square London Ec4y8bb Castle Baynard There are 1,148 companies registered at this street |
Locality | Castle Baynard |
Region | City Of London, England |
Postal Code | EC4Y8BB |
Sector | asset, fund, limit, service, support |
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Document Type | Publication date | Download link | |
Registry | Oct 3, 2013 | Second notification of strike-off action in london gazette |  |
Registry | Jul 3, 2013 | Return of final meeting in a members' voluntary winding-up |  |
Registry | Sep 26, 2012 | Change of registered office address |  |
Registry | Sep 21, 2012 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | Sep 21, 2012 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Sep 21, 2012 | Resolution |  |
Financials | Sep 18, 2012 | Annual accounts |  |
Registry | Feb 14, 2012 | Annual return |  |
Registry | Feb 14, 2012 | Change of particulars for corporate secretary |  |
Registry | Jan 5, 2012 | Resignation of one Director |  |
Registry | Jan 5, 2012 | Memorandum of association |  |
Registry | Jan 5, 2012 | Resolution |  |
Registry | Dec 31, 2011 | Resignation of one Assistant Treasurer and one Director (a man) |  |
Registry | Nov 22, 2011 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Nov 22, 2011 | Statement of satisfaction in full or in part of mortgage or charge 8323181... |  |
Registry | Sep 14, 2011 | Change of registered office address |  |
Registry | Sep 12, 2011 | Change of registered office address 2642426... |  |
Financials | Aug 17, 2011 | Annual accounts |  |
Registry | Jul 13, 2011 | Memorandum of association |  |
Registry | Jul 7, 2011 | Resignation of one Director |  |
Registry | Jul 7, 2011 | Resignation of one Director 2596190... |  |
Registry | Jul 7, 2011 | Resignation of one Director |  |
Registry | Jul 7, 2011 | Appointment of a person as Director |  |
Registry | Jul 7, 2011 | Appointment of a person as Director 2596024... |  |
Registry | Jul 7, 2011 | Resolution |  |
Registry | Jul 1, 2011 | Resignation of one Director (a man) |  |
Registry | Jul 1, 2011 | Two appointments: 2 men |  |
Registry | Feb 1, 2011 | Annual return |  |
Financials | Aug 24, 2010 | Annual accounts |  |
Registry | Jan 25, 2010 | Annual return |  |
Registry | Jan 25, 2010 | Change of particulars for director |  |
Registry | Jan 25, 2010 | Change of particulars for corporate secretary |  |
Registry | Jan 25, 2010 | Change of particulars for director |  |
Registry | Jan 25, 2010 | Change of particulars for director 2652572... |  |
Registry | Dec 11, 2009 | Resignation of one Director |  |
Registry | Jun 30, 2009 | Resignation of one Financial Controller and one Director (a man) |  |
Financials | Jun 15, 2009 | Annual accounts |  |
Registry | Feb 9, 2009 | Annual return |  |
Financials | Jun 27, 2008 | Annual accounts |  |
Registry | Feb 29, 2008 | Annual return |  |
Registry | Dec 5, 2007 | Appointment of a person |  |
Registry | Dec 5, 2007 | Appointment of a person 1944475... |  |
Registry | Dec 5, 2007 | Resignation of a person |  |
Registry | Dec 5, 2007 | Resolution |  |
Registry | Dec 1, 2007 | Resignation of one Secretary |  |
Registry | Dec 1, 2007 | Two appointments: a person and a man |  |
Financials | Jul 14, 2007 | Annual accounts |  |
Registry | Feb 9, 2007 | Annual return |  |
Financials | Jun 20, 2006 | Annual accounts |  |
Registry | Feb 21, 2006 | Annual return |  |
Registry | Jan 9, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Aug 17, 2005 | Change in situation or address of registered office |  |
Financials | Jun 8, 2005 | Annual accounts |  |
Registry | Mar 3, 2005 | Annual return |  |
Financials | Oct 15, 2004 | Annual accounts |  |
Registry | Jun 1, 2004 | Accounts |  |
Registry | Jan 28, 2004 | Annual return |  |
Financials | Dec 30, 2003 | Annual accounts |  |
Registry | Jan 27, 2003 | Annual return |  |
Financials | Dec 31, 2002 | Annual accounts |  |
Registry | Apr 9, 2002 | Annual return |  |
Financials | Nov 5, 2001 | Annual accounts |  |
Registry | Nov 3, 2001 | Accounts |  |
Registry | Jul 9, 2001 | Particulars of a mortgage or charge |  |
Registry | Jul 6, 2001 | Particulars of a mortgage or charge 1766997... |  |
Registry | Jun 22, 2001 | Resolution |  |
Registry | May 25, 2001 | Resignation of a person |  |
Registry | May 25, 2001 | Resignation of a person 1945132... |  |
Registry | May 25, 2001 | Appointment of a person |  |
Registry | May 25, 2001 | Appointment of a person 1879538... |  |
Registry | May 25, 2001 | Appointment of a person |  |
Registry | May 25, 2001 | Appointment of a person 1801049... |  |
Registry | May 25, 2001 | Resignation of a person |  |
Registry | May 25, 2001 | Change in situation or address of registered office |  |
Registry | May 21, 2001 | Resignation of one Sales And Marketing Director and one Director (a man) |  |
Registry | May 21, 2001 | Four appointments: 3 men and a person |  |
Registry | May 17, 2001 | Change of name certificate |  |
Registry | May 17, 2001 | Company name change |  |
Registry | Apr 4, 2001 | Change of name certificate |  |
Registry | Apr 4, 2001 | Company name change |  |
Registry | Apr 3, 2001 | Accounts |  |
Registry | Jan 30, 2001 | Annual return |  |
Registry | Jan 30, 2001 | Resignation of a person |  |
Registry | Jan 16, 2001 | Appointment of a person |  |
Registry | Dec 13, 2000 | Appointment of a person 1801531... |  |
Registry | Dec 10, 2000 | Resolution |  |
Registry | Dec 10, 2000 | Resolution 1831288... |  |
Registry | Dec 10, 2000 | Resolution |  |
Registry | Nov 27, 2000 | Appointment of a man as Sales And Marketing Director and Director |  |
Registry | Nov 17, 2000 | Resignation of a person |  |
Registry | Nov 10, 2000 | Appointment of a man as Finance Director and Director |  |
Financials | Nov 2, 2000 | Annual accounts |  |
Registry | Feb 16, 2000 | Annual return |  |
Financials | Nov 8, 1999 | Annual accounts |  |
Registry | Mar 22, 1999 | Appointment of a person |  |
Registry | Mar 19, 1999 | Resignation of a person |  |
Registry | Mar 9, 1999 | Appointment of a man as Director and Chartered Accountant |  |
Registry | Mar 5, 1999 | Resignation of one Accountant and one Director (a man) |  |
Registry | Jan 25, 1999 | Appointment of a person |  |
Registry | Jan 25, 1999 | Annual return |  |