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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2011	4.68	Liquidators' statement of receipts and payments to 20 December 2010	View PDF Liquidators' statement of receipts and payments to 20 December 2010 - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
12 Nov 2010	4.68	Liquidators' statement of receipts and payments to 16 October 2010	View PDF Liquidators' statement of receipts and payments to 16 October 2010 - link opens in a new window - 5 pages (5 pages)
14 Jul 2010	AD01	Registered office address changed from 1 Snow Hill London EC1A 2DH on 14 July 2010	View PDF Registered office address changed from 1 Snow Hill London EC1A 2DH on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	4.68	Liquidators' statement of receipts and payments to 16 April 2010	View PDF Liquidators' statement of receipts and payments to 16 April 2010 - link opens in a new window - 5 pages (5 pages)
06 Nov 2009	4.68	Liquidators' statement of receipts and payments to 16 October 2009	View PDF Liquidators' statement of receipts and payments to 16 October 2009 - link opens in a new window - 5 pages (5 pages)
30 Apr 2009	4.68	Liquidators' statement of receipts and payments to 16 April 2009	View PDF Liquidators' statement of receipts and payments to 16 April 2009 - link opens in a new window - 5 pages (5 pages)
07 Nov 2008	4.68	Liquidators' statement of receipts and payments to 16 October 2008	View PDF Liquidators' statement of receipts and payments to 16 October 2008 - link opens in a new window - 5 pages (5 pages)
27 May 2008	4.68	Liquidators' statement of receipts and payments to 16 October 2008	View PDF Liquidators' statement of receipts and payments to 16 October 2008 - link opens in a new window - 5 pages (5 pages)
06 Nov 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
27 Nov 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
27 Nov 2006	123	Nc inc already adjusted 17/10/06	View PDF Nc inc already adjusted 17/10/06 - link opens in a new window - 1 page (1 page)
27 Nov 2006	287	Registered office changed on 27/11/06 from: 1 snow hill london EC1A 2DH	View PDF Registered office changed on 27/11/06 from: 1 snow hill london EC1A 2DH - link opens in a new window - 1 page (1 page)
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	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Nov 2006	287	Registered office changed on 02/11/06 from: 122 high street uxbridge middlesex UB8 1JT	View PDF Registered office changed on 02/11/06 from: 122 high street uxbridge middlesex UB8 1JT - link opens in a new window - 1 page (1 page)
02 Nov 2006	88(2)R	Ad 17/10/06--------- £ si 320114@1=320114 £ ic 700000/1020114	View PDF Ad 17/10/06--------- £ si 320114@1=320114 £ ic 700000/1020114 - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	123	Nc inc already adjusted 17/10/06	View PDF Nc inc already adjusted 17/10/06 - link opens in a new window - 1 page (1 page)
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	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Oct 2006	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
24 Oct 2006	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)

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