EXECUTIVE INFORMATION SYSTEMS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/09/1416 September 2014 | STRUCK OFF AND DISSOLVED |
| 03/06/143 June 2014 | FIRST GAZETTE |
| 31/01/1431 January 2014 | Annual return made up to 14 May 2013 with full list of shareholders |
| 31/01/1431 January 2014 | COMPANY RESTORED ON 31/01/2014 |
| 24/12/1324 December 2013 | STRUCK OFF AND DISSOLVED |
| 10/09/1310 September 2013 | FIRST GAZETTE |
| 18/04/1318 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, SECRETARY MARK MACZKA |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LEOPOLD MACZKA / 19/04/2012 |
| 11/06/1211 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 1 MARJORAM DRIVE SITTINGBOURNE KENT ME10 4EH ENGLAND |
| 06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEOPOLD MACZKA / 14/05/2011 |
| 01/08/111 August 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 3 NEW ROAD CHATHAM KENT ME4 4QJ |
| 19/02/1119 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 13/08/1013 August 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEOPOLD MACZKA / 14/05/2010 |
| 21/04/1021 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 07/07/097 July 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 23/09/0823 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARK MACZKA / 01/09/2007 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 05/07/065 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | SECRETARY RESIGNED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | NEW SECRETARY APPOINTED |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 36 RIVERSIDE ESTATE SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4DP |
| 14/05/0314 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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