101 SYSTEMS INTEGRATION LTD

Company Documents

DateDescription
01/08/211 August 2021 Final Gazette dissolved following liquidation

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01/08/211 August 2021 Final Gazette dissolved following liquidation

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17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM FROGS LEAP SOUTH ROAD WOKING GU21 4JS ENGLAND

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13/03/2013 March 2020 SPECIAL RESOLUTION TO WIND UP

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13/03/2013 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/07/198 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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03/01/193 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/04/1822 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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10/10/1710 October 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 71 HAYMILL ROAD SLOUGH SL2 2NP

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/04/1723 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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08/12/168 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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03/05/163 May 2016 DIRECTOR APPOINTED MRS YI-LAN CHANG

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03/05/163 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/07/1519 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/04/1526 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR YI-LAN CHANG

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19/11/1419 November 2014 APPOINTMENT TERMINATED, DIRECTOR YI-LAN CHANG

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16/04/1416 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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