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SIS INTERNATIONAL (UK) PLC

Company number 02468995

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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)
05 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2011 4.68 Liquidators' statement of receipts and payments to 20 December 2010
05 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
12 Nov 2010 4.68 Liquidators' statement of receipts and payments to 16 October 2010
14 Jul 2010 AD01 Registered office address changed from 1 Snow Hill London EC1A 2DH on 14 July 2010
24 May 2010 4.68 Liquidators' statement of receipts and payments to 16 April 2010
06 Nov 2009 4.68 Liquidators' statement of receipts and payments to 16 October 2009
30 Apr 2009 4.68 Liquidators' statement of receipts and payments to 16 April 2009
07 Nov 2008 4.68 Liquidators' statement of receipts and payments to 16 October 2008
27 May 2008 4.68 Liquidators' statement of receipts and payments to 16 October 2008
06 Nov 2007 4.68 Liquidators' statement of receipts and payments
27 Nov 2006 88(3) Particulars of contract relating to shares
27 Nov 2006 123 Nc inc already adjusted 17/10/06
27 Nov 2006 287 Registered office changed on 27/11/06 from: 1 snow hill london EC1A 2DH
27 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Debt converted to sh 17/10/06
27 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2006 287 Registered office changed on 02/11/06 from: 122 high street uxbridge middlesex UB8 1JT
02 Nov 2006 88(2)R Ad 17/10/06--------- £ si 320114@1=320114 £ ic 700000/1020114
02 Nov 2006 123 Nc inc already adjusted 17/10/06
02 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Changed debt to shares 17/10/06
02 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
24 Oct 2006 4.70 Declaration of solvency