SYSTEMNET INTEGRATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/12/1113 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/08/1130 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/08/1118 August 2011 | APPLICATION FOR STRIKING-OFF |
| 10/01/1110 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER BIRKINHEAD / 10/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARK / 10/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL GRICE / 10/12/2009 |
| 29/01/1029 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 05/09/095 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | SECRETARY APPOINTED STEPHEN PATRICK YORK |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ROBINSON |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY DAVID ROBINSON |
| 23/12/0823 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/01/089 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/089 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | |
| 11/04/0311 April 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | |
| 18/03/0318 March 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | NEW SECRETARY APPOINTED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | COMPANY NAME CHANGED SYSTEMNET LIMITED CERTIFICATE ISSUED ON 20/12/02 |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 10/12/0110 December 2001 | Incorporation |
| 10/12/0110 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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