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SUNGARD AVAILABILITY SERVICES (UK) LIMITED

Company number 02368123

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2023 AM10 Administrator's progress report
15 Aug 2023 RP04TM01 Second filing for the termination of Michael Kent Robinson as a director
27 Jul 2023 TM01 Termination of appointment of Michael Tobin as a director on 25 March 2022
27 Jul 2023 TM01 Termination of appointment of Terrence James Anderson as a director on 25 March 2022
27 Jul 2023 TM01 Termination of appointment of Michael Kent Robinson as a director on 25 March 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 15/08/2023
02 Jun 2023 AM19 Notice of extension of period of Administration
02 Jun 2023 AM10 Administrator's progress report
20 May 2023 AD01 Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
31 Oct 2022 AM10 Administrator's progress report
15 Jun 2022 AM07 Result of meeting of creditors
26 May 2022 AM03 Statement of administrator's proposal
07 Apr 2022 AD01 Registered office address changed from Unit B Heathrow Corporate Park Green Lane Hounslow Middlesex TW4 6ER to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 7 April 2022
06 Apr 2022 AM01 Appointment of an administrator
04 Feb 2022 AA Full accounts made up to 31 December 2020
21 Jan 2022 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 10,002
11 Jan 2022 AP01 Appointment of Mr Michael Tobin as a director on 23 December 2021
11 Jan 2022 TM01 Termination of appointment of Patrick Trevor Morley as a director on 23 December 2021
07 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
16 Feb 2021 MA Memorandum and Articles of Association
16 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Dec 2020 AA Full accounts made up to 31 December 2019
09 Jul 2020 MR01 Registration of charge 023681230002, created on 23 June 2020
15 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
19 Aug 2019 AP01 Appointment of Mr Patrick Trevor Morley as a director on 31 July 2019