SUMTOTAL SYSTEMS U.K. LIMITED

Company number 04058116

Date	Type	Description	View / Download
02 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
19 Jun 2017	AP01	Appointment of Mr Michael Anthony Pellegrino as a director on 19 May 2017	(2 pages)
19 Jun 2017	TM01	Termination of appointment of Anthony Paul Amato as a director on 19 May 2017	(1 page)
24 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
24 Jan 2017	CH01	Director's details changed for Mr Antony Philip Glass on 20 January 2017	(2 pages)
20 Jan 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017	(1 page)
02 Dec 2016	AA	Full accounts made up to 31 January 2016	(22 pages)
20 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
18 Oct 2016	CH01	Director's details changed for Mr Anthony Philip Glass on 20 January 2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Kevin Thomas Young as a director on 20 January 2016	(1 page)
15 Feb 2016	AP01	Appointment of Mr Anthony Philip Glass as a director on 20 January 2016	(2 pages)
05 Feb 2016	AUD	Auditor's resignation	(1 page)
04 Feb 2016	AA	Full accounts made up to 31 January 2015	(20 pages)
10 Nov 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,000	(5 pages)
07 Oct 2015	TM01	Termination of appointment of Kevin Gerard Hughes as a director on 25 September 2015	(1 page)
27 Aug 2015	AP01	Appointment of Mr Anthony Paul Amato as a director on 25 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mr Kevin Thomas Young as a director on 25 August 2015	(2 pages)
26 Aug 2015	TM01	Termination of appointment of Hardeep Singh Gulati as a director on 25 August 2015	(1 page)
26 Aug 2015	AD01	Registered office address changed from Riverbank House, 2 Swan Lane London EC4R 3TT to 11 Old Jewry 7th Floor London EC2R 8DU on 26 August 2015	(1 page)
26 Aug 2015	TM02	Termination of appointment of Kevin Gerard Hughes as a secretary on 30 June 2015	(1 page)
26 Aug 2015	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 30 June 2015	(2 pages)
15 Apr 2015	TM01	Termination of appointment of Jeffrey Laborde as a director on 10 April 2015	(1 page)
30 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 31 January 2015	(1 page)
04 Nov 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,000	(5 pages)