SYSTEMS INTEGRATION MANAGEMENT LTD
Company number 02443367 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 19 Jun 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 8 Jun 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 11 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTLETT | View document |
| 1 Dec 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 15 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 27 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID COTTERELL | View document |
| 8 Dec 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 8 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 22 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WINN | View document |
| 27 Nov 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 30 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS POINTON | View document |
| 31 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | DIRECTOR RESIGNED | View document |
| 15 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2006 | DIRECTOR RESIGNED | View document |
| 4 Aug 2006 | DIRECTOR RESIGNED | View document |
| 4 Aug 2006 | DIRECTOR RESIGNED | View document |
| 16 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Feb 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 May 2005 | COMPANY NAME CHANGED SQS SOFTWARE QUALITY SYSTEMS (UK ) LIMITED CERTIFICATE ISSUED ON 11/05/05 | View document |
| 5 May 2005 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 31 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 May 2003 | DIRECTOR RESIGNED | View document |
| 30 Dec 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 7 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2002 | DIRECTOR RESIGNED | View document |
| 16 May 2002 | DIRECTOR RESIGNED | View document |
| 12 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2002 | 363S | View document |
| 3 Jan 2002 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 31 Dec 2001 | COMPANY NAME CHANGED SQS SOFTWARE QUALITY SYSTEMS LTD CERTIFICATE ISSUED ON 31/12/01 | View document |
| 5 Dec 2001 | COMPANY NAME CHANGED SOFTECH TOOLS LIMITED CERTIFICATE ISSUED ON 05/12/01 | View document |
| 29 Nov 2001 | SECRETARY RESIGNED | View document |
| 29 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2001 | SECRETARY RESIGNED | View document |
| 20 Sep 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | View document |
| 4 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2001 | SECRETARY RESIGNED | View document |
| 20 Jul 2001 | DIRECTOR RESIGNED | View document |
| 20 Jul 2001 | SECRETARY RESIGNED | View document |
| 6 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: MITCHELL HOUSE BROOK AVENUE WARSASH SOUTHAMPTON SO31 9ZA | View document |
| 6 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 20 Apr 2001 | DIRECTOR RESIGNED | View document |
| 9 Feb 2001 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | View document |
| 4 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00 | View document |
| 5 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2000 | DIRECTOR RESIGNED | View document |
| 21 Nov 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | View document |
| 31 Aug 1999 | SECRETARY RESIGNED | View document |
| 31 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1999 | REGISTERED OFFICE CHANGED ON 31/08/99 FROM: WHITE ROSE COURT ORIENTAL ROAD WOKING SURREY GU22 7PJ | View document |
| 31 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1999 | SECRETARY RESIGNED | View document |
| 7 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Apr 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Nov 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS | View document |
| 5 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 18 Nov 1997 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: ECSL HOUSE 7 YORK ROAD WOKING SURREY GU22 7XH | View document |
| 18 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 19 Nov 1996 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS | View document |
| 23 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 20 Nov 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS | View document |
| 27 Sep 1995 | DIRECTOR RESIGNED | View document |
| 5 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 19 Apr 1995 | COMPANY NAME CHANGED EUROPEAN COMPUTER SERVICES LIMIT ED CERTIFICATE ISSUED ON 20/04/95 | View document |
| 5 Nov 1994 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS | View document |
| 5 Nov 1994 | 363S | View document |
| 22 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 16 Aug 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Aug 1994 | COMPANY NAME CHANGED APPLIED SEARCH AND SELECTION LIM ITED CERTIFICATE ISSUED ON 05/08/94 | View document |
| 22 Nov 1993 | RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1993 | 363S | View document |
| 21 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 15 Dec 1992 | RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS | View document |
| 15 Dec 1992 | 363S | View document |
| 4 Dec 1992 | 288 | View document |
| 4 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 17 Dec 1991 | RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1991 | 363B | View document |
| 7 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1991 | 288 | View document |
| 2 Oct 1991 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 | View document |
| 13 Aug 1991 | REGISTERED OFFICE CHANGED ON 13/08/91 FROM: 180 UPPER RICHMOND ROAD, PUTNEY, SW15 2SH | View document |
| 2 Aug 1991 | 363A | View document |
| 2 Aug 1991 | RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS | View document |
| 11 Jul 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 11 Jul 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 14 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 1990 | REGISTERED OFFICE CHANGED ON 23/03/90 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 23 Mar 1990 | 287 | View document |
| 23 Mar 1990 | 288 | View document |
| 23 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1990 | Resolutions | View document |
| 23 Mar 1990 | ALTER MEM AND ARTS 05/02/90 | View document |
| 15 Feb 1990 | COMPANY NAME CHANGED TARBROOK LIMITED CERTIFICATE ISSUED ON 16/02/90 | View document |
| 16 Nov 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |