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SYSTEMS INTEGRITY LIMITED

Company number 00540821

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2015 L64.07 Completion of winding up
17 Mar 2014 COCOMP Order of court to wind up
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Sep 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 180,000
18 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Oct 2012 AA Total exemption small company accounts made up to 31 December 2010
16 Oct 2012 AP03 Appointment of Mr William David Mumford as a secretary
16 Oct 2012 TM02 Termination of appointment of Jocelyn Brierley as a secretary
14 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
13 Jul 2012 AR01 Annual return made up to 21 June 2011 with full list of shareholders
04 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2010 AD01 Registered office address changed from 9 Valley Road Plympton Plymouth Devon PL7 1RF on 12 November 2010
06 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
23 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Jul 2009 363a Return made up to 21/06/09; full list of members
21 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Jul 2008 363a Return made up to 21/06/08; full list of members
07 Sep 2007 288a New secretary appointed
07 Sep 2007 288b Secretary resigned
24 Jul 2007 363s Return made up to 21/06/07; no change of members
31 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006