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SYSTEMS INTEGRATION MANAGEMENT LTD

Company number 02443367

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2012 DS01 Application to strike the company off the register
11 Apr 2012 TM01 Termination of appointment of Robert Paul Bartlett as a director on 31 March 2012
01 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
Statement of capital on 2011-12-01
  • GBP 2
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 May 2011 TM01 Termination of appointment of David Cotterell as a director
08 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jan 2010 TM01 Termination of appointment of John Winn as a director
27 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
30 Jun 2009 AA Accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 16/11/08; full list of members
22 Aug 2008 288b Appointment Terminated Director nicholas pointon
31 Mar 2008 AA Accounts made up to 31 December 2007
11 Dec 2007 363a Return made up to 16/11/07; full list of members
10 Dec 2007 288b Director resigned
15 May 2007 AA Full accounts made up to 31 December 2006
19 Dec 2006 363s Return made up to 16/11/06; full list of members
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New director appointed
04 Aug 2006 288b Director resigned
04 Aug 2006 288b Director resigned
04 Aug 2006 288b Director resigned