SYSTEMS INTEGRATION MANAGEMENT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/10/122 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/06/1219 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/06/128 June 2012 | APPLICATION FOR STRIKING-OFF |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTLETT |
| 01/12/111 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID COTTERELL |
| 08/12/108 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WINN |
| 27/11/0927 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS POINTON |
| 31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 06/03/066 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | COMPANY NAME CHANGED SQS SOFTWARE QUALITY SYSTEMS (UK ) LIMITED CERTIFICATE ISSUED ON 11/05/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0431 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | |
| 03/01/023 January 2002 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | COMPANY NAME CHANGED SQS SOFTWARE QUALITY SYSTEMS LTD CERTIFICATE ISSUED ON 31/12/01 |
| 05/12/015 December 2001 | COMPANY NAME CHANGED SOFTECH TOOLS LIMITED CERTIFICATE ISSUED ON 05/12/01 |
| 29/11/0129 November 2001 | SECRETARY RESIGNED |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 04/11/014 November 2001 | SECRETARY RESIGNED |
| 20/09/0120 September 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 04/09/014 September 2001 | NEW SECRETARY APPOINTED |
| 15/08/0115 August 2001 | SECRETARY RESIGNED |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | SECRETARY RESIGNED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: MITCHELL HOUSE BROOK AVENUE WARSASH SOUTHAMPTON SO31 9ZA |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 26/05/0126 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/12/0016 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00 |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 21/11/9921 November 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | SECRETARY RESIGNED |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | REGISTERED OFFICE CHANGED ON 31/08/99 FROM: WHITE ROSE COURT ORIENTAL ROAD WOKING SURREY GU22 7PJ |
| 31/08/9931 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | SECRETARY RESIGNED |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9819 November 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: ECSL HOUSE 7 YORK ROAD WOKING SURREY GU22 7XH |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/04/9519 April 1995 | COMPANY NAME CHANGED EUROPEAN COMPUTER SERVICES LIMIT ED CERTIFICATE ISSUED ON 20/04/95 |
| 05/11/945 November 1994 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
| 05/11/945 November 1994 | |
| 22/08/9422 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/08/9416 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/944 August 1994 | COMPANY NAME CHANGED APPLIED SEARCH AND SELECTION LIM ITED CERTIFICATE ISSUED ON 05/08/94 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS |
| 22/11/9322 November 1993 | |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | |
| 04/12/924 December 1992 | |
| 04/12/924 December 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS |
| 17/12/9117 December 1991 | |
| 07/11/917 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | |
| 02/10/912 October 1991 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 13/08/9113 August 1991 | REGISTERED OFFICE CHANGED ON 13/08/91 FROM: 180 UPPER RICHMOND ROAD, PUTNEY, SW15 2SH |
| 02/08/912 August 1991 | |
| 02/08/912 August 1991 | RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS |
| 11/07/9111 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 14/05/9114 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9023 March 1990 | REGISTERED OFFICE CHANGED ON 23/03/90 FROM: 120 EAST ROAD LONDON N1 6AA |
| 23/03/9023 March 1990 | |
| 23/03/9023 March 1990 | |
| 23/03/9023 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | Resolutions |
| 23/03/9023 March 1990 | ALTER MEM AND ARTS 05/02/90 |
| 15/02/9015 February 1990 | COMPANY NAME CHANGED TARBROOK LIMITED CERTIFICATE ISSUED ON 16/02/90 |
| 16/11/8916 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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