Systems 2001 Asset Trust Funding LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
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 1,146 companies registered at this street
Postal Code EC4Y8BB Sector asset, fund, limit, service, support
Visits Searches 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
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