HIGH INTEGRITY SYSTEMS LIMITED
Company number 03066530 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 10 Nov 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 3 Nov 2009 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Jul 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | DIRECTOR APPOINTED FREDERIC DUVAL | View document |
| 21 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARC CAMPIGLIO | View document |
| 16 Mar 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 4TH FLOOR THE COUNTING HOUSE 53 TOOLEY STREET LONDON SE1 2QN | View document |
| 8 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | DIRECTOR APPOINTED MARC CAMPIGLIO | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WOODS | View document |
| 2 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Nov 2007 | REMOVAL & APP OF DIR 24/10/07 | View document |
| 21 Nov 2007 | DIRECTOR RESIGNED | View document |
| 21 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS | View document |
| 31 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Jun 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Jul 2004 | DIRECTOR RESIGNED | View document |
| 16 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | DIRECTOR RESIGNED | View document |
| 5 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Aug 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Aug 2003 | DIRECTOR RESIGNED | View document |
| 28 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 30 May 2003 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: THE ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BE | View document |
| 20 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Aug 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Aug 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | View document |
| 6 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 13 Dec 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | View document |
| 16 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 1999 | SECRETARY RESIGNED | View document |
| 6 Jul 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS | View document |
| 29 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1999 | DIRECTOR RESIGNED | View document |
| 29 Apr 1999 | DIRECTOR RESIGNED | View document |
| 29 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 23 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1998 | AUDITOR'S RESIGNATION | View document |
| 19 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 1 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 27 Jun 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS | View document |
| 17 Oct 1995 | 288 | View document |
| 17 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1995 | ADOPT MEM AND ARTS 29/09/95 | View document |
| 11 Oct 1995 | Resolutions | View document |
| 10 Oct 1995 | COMPANY NAME CHANGED YSIDRO LIMITED CERTIFICATE ISSUED ON 11/10/95 | View document |
| 6 Oct 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 6 Oct 1995 | 288 | View document |
| 6 Oct 1995 | 288 | View document |
| 6 Oct 1995 | 288 | View document |
| 6 Oct 1995 | REGISTERED OFFICE CHANGED ON 06/10/95 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4BB | View document |
| 9 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jun 1995 | Incorporation | View document |