HIGH INTEGRITY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/02/1023 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/11/0910 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/11/093 November 2009 | APPLICATION FOR STRIKING-OFF |
| 17/07/0917 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED FREDERIC DUVAL |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARC CAMPIGLIO |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 4TH FLOOR THE COUNTING HOUSE 53 TOOLEY STREET LONDON SE1 2QN |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED MARC CAMPIGLIO |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WOODS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0721 November 2007 | REMOVAL & APP OF DIR 24/10/07 |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0328 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | NEW SECRETARY APPOINTED |
| 27/08/0327 August 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: THE ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BE |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/12/9913 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
| 01/08/991 August 1999 | SECRETARY RESIGNED |
| 06/07/996 July 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS |
| 17/04/9817 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9817 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9817 March 1998 | AUDITOR'S RESIGNATION |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/12/971 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/971 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9724 June 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 25/01/9725 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | ADOPT MEM AND ARTS 29/09/95 |
| 11/10/9511 October 1995 | Resolutions |
| 10/10/9510 October 1995 | COMPANY NAME CHANGED YSIDRO LIMITED CERTIFICATE ISSUED ON 11/10/95 |
| 06/10/956 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/10/956 October 1995 | |
| 06/10/956 October 1995 | |
| 06/10/956 October 1995 | |
| 06/10/956 October 1995 | REGISTERED OFFICE CHANGED ON 06/10/95 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4BB |
| 09/06/959 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/959 June 1995 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company