SYSTEMATICS INTEGRATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1111 May 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/02/1111 February 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 09/07/109 July 2010 | DECLARATION OF SOLVENCY |
| 06/07/106 July 2010 | SPECIAL RESOLUTION TO WIND UP |
| 06/07/106 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/06/108 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/102 June 2010 | 02/06/10 STATEMENT OF CAPITAL GBP 200.01 |
| 05/05/105 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR DARA SINGH GILL |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES ORMROD |
| 14/12/0914 December 2009 | SECRETARY APPOINTED MR THOMAS CLARK PERKINS |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED NICHOLAS ANTHONY WILSON |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GILL |
| 29/07/0929 July 2009 | CURRSHO FROM 31/12/2009 TO 31/10/2009 |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | SECTION 519 |
| 13/05/0913 May 2009 | S386 DISP APP AUDS 08/04/2009 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED MARK LEWTHWAITE |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK LAMBTON |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED MARK NORMAN LAMBTON |
| 29/09/0829 September 2008 | SECRETARY APPOINTED JAMES ORMROD |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED STEPHEN GILL |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM WAVENDON TOWER WAVENDON MILTON KEYNES BUCKINGHAMSHIRE MK17 8LX |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY EDS SECRETARIAL SERVICES LIMITED |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BIRCH |
| 14/04/0814 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: CHECKNET HOUSE 153 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8QZ |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED |
| 09/02/059 February 2005 | SECRETARY RESIGNED |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: EDS 2ND FLOOR LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER |
| 05/05/045 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | AUDITOR'S RESIGNATION |
| 14/05/0314 May 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 17/01/0217 January 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 14/12/0114 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0114 December 2001 | SECRETARY RESIGNED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | NEW SECRETARY APPOINTED |
| 14/12/0114 December 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: 18 BEDFORD ROW LONDON WC1R 4EB |
| 16/07/0116 July 2001 | £ NC 100/1000 07/06/00 |
| 16/07/0116 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 16/07/0116 July 2001 | DIV 07/06/00 |
| 16/07/0116 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/0112 July 2001 | |
| 12/07/0112 July 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | COMPANY NAME CHANGED TUCKWOOD NO. 76 LIMITED CERTIFICATE ISSUED ON 28/04/00 |
| 07/04/007 April 2000 | Incorporation |
| 07/04/007 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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