EXECUTIVE INFORMATION SYSTEMS PLC

Company number 02785064

Date	Type	Description	View / Download
21 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 May 2015	L64.07	Completion of winding up	(1 page)
05 Nov 2013	COCOMP	Order of court to wind up	(2 pages)
22 Aug 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders Statement of capital on 2013-02-27 GBP 50,000	(4 pages)
05 Feb 2013	AP03	Appointment of Mr Adam Leopold Maczka as a secretary	(2 pages)
04 Feb 2013	TM02	Termination of appointment of Mark Maczka as a secretary	(1 page)
04 Feb 2013	TM01	Termination of appointment of Mark Maczka as a director	(1 page)
06 Dec 2012	AA	Full accounts made up to 31 October 2011	(9 pages)
24 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Sep 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Apr 2012	AD01	Registered office address changed from 3 New Road Chatham Kent ME4 4QJ on 20 April 2012	(1 page)
06 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(5 pages)
22 Jun 2011	AA	Full accounts made up to 31 October 2010	(9 pages)
19 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(5 pages)
02 Jun 2010	AA	Accounts for a small company made up to 31 October 2009	(9 pages)
21 Apr 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(5 pages)
21 Apr 2010	CH01	Director's details changed for Mr Adam Leopold Maczka on 22 January 2010	(2 pages)
21 Apr 2010	CH01	Director's details changed for Mr Mark Richard Maczka on 22 January 2010	(2 pages)
08 Jul 2009	AA	Full accounts made up to 31 October 2008	(8 pages)
30 Mar 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
23 Sep 2008	363a	Return made up to 22/01/08; full list of members	(3 pages)
23 Sep 2008	288c	Director and secretary's change of particulars / mark maczka / 01/09/2007	(2 pages)