SYSTEMATICS INTEGRATION LIMITED
Company number 03967900 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 11 May 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 11 Feb 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 9 Jul 2010 | DECLARATION OF SOLVENCY | View document |
| 6 Jul 2010 | SPECIAL RESOLUTION TO WIND UP | View document |
| 6 Jul 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 8 Jun 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jun 2010 | 02/06/10 STATEMENT OF CAPITAL GBP 200.01 | View document |
| 5 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR APPOINTED MR DARA SINGH GILL | View document |
| 24 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON | View document |
| 3 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 14 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES ORMROD | View document |
| 14 Dec 2009 | SECRETARY APPOINTED MR THOMAS CLARK PERKINS | View document |
| 12 Aug 2009 | DIRECTOR APPOINTED NICHOLAS ANTHONY WILSON | View document |
| 12 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GILL | View document |
| 29 Jul 2009 | CURRSHO FROM 31/12/2009 TO 31/10/2009 | View document |
| 16 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 May 2009 | SECTION 519 | View document |
| 13 May 2009 | S386 DISP APP AUDS 08/04/2009 | View document |
| 13 Apr 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | DIRECTOR APPOINTED MARK LEWTHWAITE | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MARK LAMBTON | View document |
| 3 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Sep 2008 | DIRECTOR APPOINTED MARK NORMAN LAMBTON | View document |
| 29 Sep 2008 | SECRETARY APPOINTED JAMES ORMROD | View document |
| 29 Sep 2008 | DIRECTOR APPOINTED STEPHEN GILL | View document |
| 26 Sep 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM WAVENDON TOWER WAVENDON MILTON KEYNES BUCKINGHAMSHIRE MK17 8LX | View document |
| 25 Sep 2008 | APPOINTMENT TERMINATED SECRETARY EDS SECRETARIAL SERVICES LIMITED | View document |
| 25 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BIRCH | View document |
| 14 Apr 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Aug 2006 | DIRECTOR RESIGNED | View document |
| 18 Apr 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: CHECKNET HOUSE 153 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8QZ | View document |
| 9 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2005 | DIRECTOR RESIGNED | View document |
| 9 Feb 2005 | DIRECTOR RESIGNED | View document |
| 9 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2005 | SECRETARY RESIGNED | View document |
| 23 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Aug 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: EDS 2ND FLOOR LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER | View document |
| 5 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 5 Jun 2003 | AUDITOR'S RESIGNATION | View document |
| 14 May 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 21 Jun 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 17 Jan 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | View document |
| 14 Dec 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2001 | SECRETARY RESIGNED | View document |
| 14 Dec 2001 | DIRECTOR RESIGNED | View document |
| 14 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: 18 BEDFORD ROW LONDON WC1R 4EB | View document |
| 16 Jul 2001 | £ NC 100/1000 07/06/00 | View document |
| 16 Jul 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Jul 2001 | DIV 07/06/00 | View document |
| 16 Jul 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jul 2001 | 363A | View document |
| 12 Jul 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2000 | DIRECTOR RESIGNED | View document |
| 18 Sep 2000 | DIRECTOR RESIGNED | View document |
| 29 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2000 | COMPANY NAME CHANGED TUCKWOOD NO. 76 LIMITED CERTIFICATE ISSUED ON 28/04/00 | View document |
| 7 Apr 2000 | Incorporation | View document |
| 7 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |