SISTEM SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/03/128 March 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 10/09/1110 September 2011 | DISS40 (DISS40(SOAD)) |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/06/1111 June 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM UNIT 40 TOWN MEAD BUSINESS CENTRE WILLIAM MORRIS WAY LONDON SW6 2SZ |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 06/01/116 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES |
| 25/03/1025 March 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 04/02/094 February 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: G OFFICE CHANGED 17/05/06 BOOTH ANDERSON CHESTER LLP 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/08/044 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/10/0323 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | SECRETARY RESIGNED |
| 02/05/032 May 2003 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: G OFFICE CHANGED 02/05/03 16 PARK AVENUE EAST SHEEN LONDON SW14 8AT |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: G OFFICE CHANGED 17/04/02 BARCLAYS BANK CHAMBERS 17 LEELAND MANSIONS LEELAND ROAD LONDON W13 9HB |
| 17/04/0217 April 2002 | NEW SECRETARY APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 13/11/0113 November 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: G OFFICE CHANGED 13/11/01 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 07/12/007 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/007 December 2000 | Incorporation |
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