EXECUTIVE INFORMATION SYSTEMS (UK) LIMITED

Company number 04764630 ·

Dissolved

38 filings

Date Filing
16 Sep 2014 STRUCK OFF AND DISSOLVED View document
3 Jun 2014 FIRST GAZETTE View document
31 Jan 2014 Annual return made up to 14 May 2013 with full list of shareholders View document
31 Jan 2014 COMPANY RESTORED ON 31/01/2014 View document
24 Dec 2013 STRUCK OFF AND DISSOLVED View document
10 Sep 2013 FIRST GAZETTE View document
18 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
5 Feb 2013 APPOINTMENT TERMINATED, SECRETARY MARK MACZKA View document
11 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LEOPOLD MACZKA / 19/04/2012 View document
11 Jun 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
19 Apr 2012 REGISTERED OFFICE CHANGED ON 19/04/2012 FROM · 1 MARJORAM DRIVE · SITTINGBOURNE · KENT · ME10 4EH · ENGLAND View document
6 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
1 Aug 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
1 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEOPOLD MACZKA / 14/05/2011 View document
1 Aug 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM · 3 NEW ROAD · CHATHAM · KENT · ME4 4QJ View document
19 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEOPOLD MACZKA / 14/05/2010 View document
13 Aug 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
21 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
7 Jul 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
30 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
23 Sep 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View document
23 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / MARK MACZKA / 01/09/2007 View document
31 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
19 Jun 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS View document
19 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
5 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
5 Jun 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
30 Jun 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
14 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
12 Jul 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
28 Jun 2004 SECRETARY RESIGNED View document
18 Jun 2004 DIRECTOR RESIGNED View document
18 Jun 2004 NEW SECRETARY APPOINTED View document
18 Jun 2004 NEW DIRECTOR APPOINTED View document
9 Jan 2004 REGISTERED OFFICE CHANGED ON 09/01/04 FROM: · 36 RIVERSIDE ESTATE · SIR THOMAS LONGLEY ROAD · ROCHESTER · KENT ME2 4DP View document
14 May 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document