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SUNGARD SHERWOOD SYSTEMS OUTSOURCING LIMITED

Company number 02985012

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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)
16 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2010 DS01 Application to strike the company off the register
30 Mar 2010 SH20 Statement by Directors
30 Mar 2010 CAP-SS Solvency Statement dated 29/03/10
30 Mar 2010 SH19 Statement of capital on 30 March 2010
  • GBP 1
30 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
10 Mar 2010 AP01 Appointment of James William Williams as a director
04 Mar 2010 TM01 Termination of appointment of Michael Ruane as a director
29 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Michael Joseph Ruane on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Mark Joseph Payne on 1 October 2009
28 Oct 2009 CH03 Secretary's details changed for Howard Wallis on 1 October 2009
02 Sep 2009 AA Accounts made up to 31 December 2008
31 Oct 2008 AA Accounts made up to 31 December 2007
22 Oct 2008 363a Return made up to 01/10/08; full list of members
22 Oct 2008 353 Location of register of members
22 Oct 2008 288b Appointment Terminated Director joy brown
24 Sep 2008 287 Registered office changed on 24/09/2008 from 25 canada square london E14 5LQ
24 Jun 2008 288a Director appointed mark joseph payne
01 May 2008 287 Registered office changed on 01/05/2008 from 33 st. Mary axe london EC3A 8AA
14 Nov 2007 AA Accounts made up to 31 December 2006
03 Oct 2007 363a Return made up to 01/10/07; full list of members
03 Nov 2006 AA Accounts made up to 31 December 2005