SYSTEMS INTEGRATION SOLUTIONS LIMITED

Company Documents

DateDescription
26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/03/1117 March 2011 Annual return made up to 21 January 2011 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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14/04/1014 April 2010 Annual return made up to 21 January 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/02/0927 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/03/0811 March 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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21/02/0721 February 2007 RETURN MADE UP TO 21/01/07; NO CHANGE OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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27/02/0627 February 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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11/03/0511 March 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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08/02/048 February 2004 NEW SECRETARY APPOINTED

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30/01/0430 January 2004 REGISTERED OFFICE CHANGED ON 30/01/04 FROM: G OFFICE CHANGED 30/01/04 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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30/01/0430 January 2004 NEW DIRECTOR APPOINTED

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30/01/0430 January 2004 DIRECTOR RESIGNED

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30/01/0430 January 2004 SECRETARY RESIGNED

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21/01/0421 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/01/0421 January 2004 Incorporation

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