SYSTEMS INTEGRATION Q.A. LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/09/1211 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/08/1230 August 2012 APPLICATION FOR STRIKING-OFF

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/01/1217 January 2012 Annual return made up to 29 November 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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13/03/1113 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL STEPHENS / 29/11/2010

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13/03/1113 March 2011 SECRETARY'S CHANGE OF PARTICULARS / JOHN GRAHAM / 29/11/2010

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13/03/1113 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 29/11/2010

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13/03/1113 March 2011 Annual return made up to 29 November 2010 with full list of shareholders

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03/09/103 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM / 10/12/2009

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11/12/0911 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL STEPHENS / 10/12/2009

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29/09/0929 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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23/02/0923 February 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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30/11/0730 November 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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11/12/0611 December 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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03/05/063 May 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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06/12/046 December 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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21/04/0421 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/04/0421 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/12/033 December 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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06/01/036 January 2003 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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14/07/0214 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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28/11/0128 November 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 REGISTERED OFFICE CHANGED ON 01/10/01 FROM:
4 PEBBLE CLOSE
AMINGTON BUSINESS VILLAGE
TAMWORTH
STAFFORDSHIRE B77 4RD

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28/03/0128 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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11/12/0011 December 2000 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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06/03/006 March 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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10/12/9910 December 1999 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS

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05/08/995 August 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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26/01/9926 January 1999 RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS

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21/09/9821 September 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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03/12/973 December 1997 RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS

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04/12/964 December 1996 SECRETARY RESIGNED

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29/11/9629 November 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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29/11/9629 November 1996 Incorporation

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