SOCIAL INFORMATION SYSTEMS LIMITED

Company number 01810580

Date	Type	Description	View / Download
16 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
24 Jan 2013	4.68	Liquidators' statement of receipts and payments to 10 November 2012	(9 pages)
11 Jan 2012	4.68	Liquidators' statement of receipts and payments to 10 November 2011	(8 pages)
22 Nov 2010	4.20	Statement of affairs with form 4.19	(5 pages)
22 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-11	(1 page)
29 Oct 2010	AD01	Registered office address changed from The Corner House Queen Street Northwich Cheshire CW9 5JL on 29 October 2010	(2 pages)
10 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
06 Sep 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders Statement of capital on 2010-09-06 GBP 78	(4 pages)
06 Sep 2010	CH01	Director's details changed for Dr Henri John Giller on 17 July 2010	(2 pages)
19 Jul 2010	TM01	Termination of appointment of Mark Brierley as a director	(1 page)
13 Aug 2009	363a	Return made up to 19/07/09; full list of members	(4 pages)
13 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
16 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
13 Aug 2008	363a	Return made up to 19/07/08; full list of members	(4 pages)
31 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
22 Aug 2007	363s	Return made up to 19/07/07; full list of members	(7 pages)
03 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
22 Sep 2006	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
05 Sep 2006	363s	Return made up to 19/07/06; full list of members	(7 pages)
10 Apr 2006	288a	New director appointed	(2 pages)
10 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)