SISYS LIMITED

Company number 01552983

Date	Type	Description	View / Download
13 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
20 Jun 2013	CH03	Secretary's details changed for Miss Laura Hill on 25 May 2013	(1 page)
23 May 2013	AD01	Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 23 May 2013	(2 pages)
23 May 2013	600	Appointment of a voluntary liquidator	(1 page)
23 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-13	(2 pages)
23 May 2013	4.70	Declaration of solvency	(3 pages)
18 Apr 2013	SH20	Statement by Directors	(1 page)
18 Apr 2013	SH19	Statement of capital on 18 April 2013 GBP 116.50	(4 pages)
18 Apr 2013	CAP-SS	Solvency Statement dated 15/04/13	(1 page)
18 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ The sum of £4,362,999.75 be credited to the profit and loss account. 15/04/2013 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Apr 2013	CC04	Statement of company's objects	(2 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 25 March 2013 GBP 116.50	(4 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Feb 2013	AP01	Appointment of Mr Raj Kullar as a director on 12 February 2013	(2 pages)
12 Feb 2013	AP01	Appointment of Mr Christian Idczak as a director on 12 February 2013	(2 pages)
12 Feb 2013	AP01	Appointment of Mr Evan Smith as a director on 12 February 2013	(2 pages)
12 Feb 2013	TM01	Termination of appointment of Bart Otten as a director on 12 February 2013	(1 page)
12 Feb 2013	TM01	Termination of appointment of Chubb Management Services Limited as a director on 12 February 2013	(1 page)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
05 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(5 pages)
01 Mar 2012	AA	Full accounts made up to 31 December 2010	(18 pages)
21 Nov 2011	AP01	Appointment of Bart Otten as a director on 1 November 2011	(2 pages)
11 Nov 2011	TM01	Termination of appointment of Brian Harlowe Lindroth as a director on 1 November 2011	(1 page)
05 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(5 pages)