SYSAME SOLUTIONS LTD.

Company Documents

DateDescription
10/08/1010 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/04/1027 April 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1016 April 2010 APPLICATION FOR STRIKING-OFF

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/05/0911 May 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/08/0812 August 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/07/0723 July 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/06/066 June 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 DIRECTOR'S PARTICULARS CHANGED

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06/06/066 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/10/0526 October 2005 REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 63 STANLEY ROAD SOUTH HARROW MIDDLESEX HA2 8AY

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27/04/0527 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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02/04/042 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/04/0330 April 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/06/025 June 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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09/04/019 April 2001 SECRETARY RESIGNED

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09/04/019 April 2001 NEW SECRETARY APPOINTED

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09/04/019 April 2001 NEW DIRECTOR APPOINTED

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09/04/019 April 2001 NEW DIRECTOR APPOINTED

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09/04/019 April 2001 DIRECTOR RESIGNED

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28/03/0128 March 2001 Incorporation

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28/03/0128 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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