SYSTEMS INTEGRATION MANAGEMENT LTD

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Company Documents

Date	Description
02/10/122 October 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
19/06/1219 June 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
08/06/128 June 2012	APPLICATION FOR STRIKING-OFF View Document
11/04/1211 April 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTLETT View Document
01/12/111 December 2011	Annual return made up to 16 November 2011 with full list of shareholders View Document
15/09/1115 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
27/05/1127 May 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID COTTERELL View Document
08/12/108 December 2010	Annual return made up to 16 November 2010 with full list of shareholders View Document
08/09/108 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
22/01/1022 January 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN WINN View Document
27/11/0927 November 2009	Annual return made up to 16 November 2009 with full list of shareholders View Document
30/06/0930 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
27/11/0827 November 2008	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS View Document
22/08/0822 August 2008	APPOINTMENT TERMINATED DIRECTOR NICHOLAS POINTON View Document
31/03/0831 March 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
11/12/0711 December 2007	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS View Document
10/12/0710 December 2007	DIRECTOR RESIGNED View Document
15/05/0715 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
19/12/0619 December 2006	RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS View Document
19/12/0619 December 2006	NEW DIRECTOR APPOINTED View Document
19/12/0619 December 2006	NEW DIRECTOR APPOINTED View Document
19/12/0619 December 2006	NEW DIRECTOR APPOINTED View Document
04/08/064 August 2006	DIRECTOR RESIGNED View Document
04/08/064 August 2006	DIRECTOR RESIGNED View Document
04/08/064 August 2006	DIRECTOR RESIGNED View Document
16/06/0616 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
09/03/069 March 2006	NEW SECRETARY APPOINTED View Document
06/03/066 March 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
22/02/0622 February 2006	RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS View Document
30/07/0530 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
11/05/0511 May 2005	COMPANY NAME CHANGED SQS SOFTWARE QUALITY SYSTEMS (UK ) LIMITED CERTIFICATE ISSUED ON 11/05/05 View Document
05/05/055 May 2005	RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS View Document
02/02/052 February 2005	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
31/10/0431 October 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
07/01/047 January 2004	RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS View Document
07/01/047 January 2004	NEW DIRECTOR APPOINTED View Document
07/07/037 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
02/05/032 May 2003	DIRECTOR RESIGNED View Document
30/12/0230 December 2002	RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS View Document
07/08/027 August 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
10/06/0210 June 2002	NEW DIRECTOR APPOINTED View Document
10/06/0210 June 2002	NEW DIRECTOR APPOINTED View Document
16/05/0216 May 2002	DIRECTOR RESIGNED View Document
16/05/0216 May 2002	DIRECTOR RESIGNED View Document
12/04/0212 April 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
03/01/023 January 2002	View Document
03/01/023 January 2002	RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS View Document
31/12/0131 December 2001	COMPANY NAME CHANGED SQS SOFTWARE QUALITY SYSTEMS LTD CERTIFICATE ISSUED ON 31/12/01 View Document
05/12/015 December 2001	COMPANY NAME CHANGED SOFTECH TOOLS LIMITED CERTIFICATE ISSUED ON 05/12/01 View Document
29/11/0129 November 2001	SECRETARY RESIGNED View Document
29/11/0129 November 2001	NEW SECRETARY APPOINTED View Document
13/11/0113 November 2001	NEW SECRETARY APPOINTED View Document
04/11/014 November 2001	SECRETARY RESIGNED View Document
20/09/0120 September 2001	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 View Document
04/09/014 September 2001	NEW SECRETARY APPOINTED View Document
15/08/0115 August 2001	SECRETARY RESIGNED View Document
20/07/0120 July 2001	DIRECTOR RESIGNED View Document
20/07/0120 July 2001	SECRETARY RESIGNED View Document
06/07/016 July 2001	NEW DIRECTOR APPOINTED View Document
06/07/016 July 2001	REGISTERED OFFICE CHANGED ON 06/07/01 FROM: MITCHELL HOUSE BROOK AVENUE WARSASH SOUTHAMPTON SO31 9ZA View Document
06/07/016 July 2001	NEW DIRECTOR APPOINTED View Document
06/07/016 July 2001	NEW DIRECTOR APPOINTED View Document
06/07/016 July 2001	NEW DIRECTOR APPOINTED View Document
06/07/016 July 2001	NEW SECRETARY APPOINTED View Document

06/07/016 July 2001	NEW DIRECTOR APPOINTED View Document
26/05/0126 May 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/04/0120 April 2001	FULL ACCOUNTS MADE UP TO 31/10/00 View Document
20/04/0120 April 2001	DIRECTOR RESIGNED View Document
09/02/019 February 2001	RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS View Document
04/01/014 January 2001	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
16/12/0016 December 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
15/12/0015 December 2000	NEW DIRECTOR APPOINTED View Document
17/10/0017 October 2000	ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00 View Document
05/04/005 April 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
28/03/0028 March 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
15/02/0015 February 2000	DIRECTOR RESIGNED View Document
21/11/9921 November 1999	RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS View Document
31/08/9931 August 1999	SECRETARY RESIGNED View Document
31/08/9931 August 1999	NEW DIRECTOR APPOINTED View Document
31/08/9931 August 1999	REGISTERED OFFICE CHANGED ON 31/08/99 FROM: WHITE ROSE COURT ORIENTAL ROAD WOKING SURREY GU22 7PJ View Document
31/08/9931 August 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
31/08/9931 August 1999	NEW DIRECTOR APPOINTED View Document
29/06/9929 June 1999	SECRETARY RESIGNED View Document
07/05/997 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
13/04/9913 April 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/11/9819 November 1998	RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS View Document
05/10/985 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
18/11/9718 November 1997	RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS View Document
25/09/9725 September 1997	REGISTERED OFFICE CHANGED ON 25/09/97 FROM: ECSL HOUSE 7 YORK ROAD WOKING SURREY GU22 7XH View Document
18/06/9718 June 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
19/11/9619 November 1996	RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS View Document
23/05/9623 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
20/11/9520 November 1995	RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS View Document
27/09/9527 September 1995	DIRECTOR RESIGNED View Document
05/09/955 September 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
19/04/9519 April 1995	COMPANY NAME CHANGED EUROPEAN COMPUTER SERVICES LIMIT ED CERTIFICATE ISSUED ON 20/04/95 View Document
05/11/945 November 1994	RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS View Document
05/11/945 November 1994	View Document
22/08/9422 August 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
16/08/9416 August 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/08/944 August 1994	COMPANY NAME CHANGED APPLIED SEARCH AND SELECTION LIM ITED CERTIFICATE ISSUED ON 05/08/94 View Document
22/11/9322 November 1993	RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS View Document
22/11/9322 November 1993	View Document
21/09/9321 September 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
15/12/9215 December 1992	RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS View Document
15/12/9215 December 1992	View Document
04/12/924 December 1992	View Document
04/12/924 December 1992	NEW DIRECTOR APPOINTED View Document
14/07/9214 July 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
17/12/9117 December 1991	RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS View Document
17/12/9117 December 1991	View Document
07/11/917 November 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
07/11/917 November 1991	View Document
02/10/912 October 1991	ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 View Document
13/08/9113 August 1991	REGISTERED OFFICE CHANGED ON 13/08/91 FROM: 180 UPPER RICHMOND ROAD, PUTNEY, SW15 2SH View Document
02/08/912 August 1991	View Document
02/08/912 August 1991	RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS View Document
11/07/9111 July 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 View Document
11/07/9111 July 1991	FULL ACCOUNTS MADE UP TO 28/02/91 View Document
14/05/9114 May 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
23/03/9023 March 1990	REGISTERED OFFICE CHANGED ON 23/03/90 FROM: 120 EAST ROAD LONDON N1 6AA View Document
23/03/9023 March 1990	View Document
23/03/9023 March 1990	View Document
23/03/9023 March 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/03/9023 March 1990	Resolutions View Document
23/03/9023 March 1990	ALTER MEM AND ARTS 05/02/90 View Document
15/02/9015 February 1990	COMPANY NAME CHANGED TARBROOK LIMITED CERTIFICATE ISSUED ON 16/02/90 View Document
16/11/8916 November 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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