SYSTEMS GROUP INTEGRATION LIMITED
Company number 05015223 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 28 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 12 Feb 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Feb 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 14 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 20 Jun 2012 | DIRECTOR APPOINTED MR PAUL ALEXANDER MCGOLPIN | View document |
| 20 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NORMAN | View document |
| 17 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 13 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 21 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN COOK / 28/06/2011 | View document |
| 21 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SHIRMAN | View document |
| 3 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 24 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 2 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 9 pages | View document |
| 28 Jul 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 11 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 11 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 21 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILTSHIRE | View document |
| 9 Feb 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 18 Nov 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM OCEAN HOUSE BOURNE BUSINESS PARK WEYBRIDGE SURREY KT15 2QW | View document |
| 18 Nov 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | View document |
| 18 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY CAVENDISH SECRETARIAL LIMITED | View document |
| 18 Nov 2009 | RE-MEM SEC 252, 190 LOANS PROPERTY 15/09/2009 | View document |
| 18 Nov 2009 | SECRETARY APPOINTED JONATHAN COOK | View document |
| 18 Nov 2009 | DIRECTOR APPOINTED ANDREW MARTYN NORMAN | View document |
| 18 Nov 2009 | DIRECTOR APPOINTED MARK SHIRMAN | View document |
| 18 Nov 2009 | DIRECTOR APPOINTED MATTHEW JAMES WILTSHIRE | View document |
| 18 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK KIRKLAND | View document |
| 5 Oct 2009 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM WYVERN HOUSE 55-61 FRIMLEY HIGH STREET FRIMLEY SURREY GU16 7HJ | View document |
| 25 Sep 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 18 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 7 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 7 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 29 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 10 Mar 2009 | DIRECTOR RESIGNED THEVASAGAYAM GNANAPRAGASAM | View document |
| 27 Jan 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 22 Oct 2008 | DIRECTOR APPOINTED MARK LAWSON KIRKLAND | View document |
| 8 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: GRANITE HOUSE 55-61 FRIMLEY HIGH STREET FRIMLEY SURREY GU16 7HJ | View document |
| 30 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | DIRECTOR RESIGNED | View document |
| 3 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | DIRECTOR RESIGNED | View document |
| 13 Jan 2006 | DIRECTOR RESIGNED | View document |
| 6 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 1 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 | View document |
| 1 Dec 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2004 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 72 NEW CAVENDISH STREET LONDON W1G 8AU | View document |
| 14 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |