HIGH INTEGRITY SYSTEMS LIMITED

Company number 03066530

Date	Type	Description	View / Download
23 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
17 Jul 2009	363a	Return made up to 09/06/09; full list of members	(3 pages)
21 May 2009	288a	Director appointed frederic duval	(2 pages)
21 May 2009	288b	Appointment Terminated Director marc campiglio	(1 page)
16 Mar 2009	287	Registered office changed on 16/03/2009 from 4TH floor the counting house 53 tooley street london SE1 2QN	(1 page)
08 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
20 Jun 2008	363a	Return made up to 09/06/08; full list of members	(3 pages)
14 May 2008	288a	Director appointed marc campiglio	(2 pages)
02 Apr 2008	288b	Appointment Terminated Director andrew woods	(1 page)
02 Dec 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
21 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Removal & app of dir 24/10/07	(1 page)
21 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Nov 2007	288a	New director appointed	(2 pages)
21 Nov 2007	288b	Director resigned	(1 page)
03 Aug 2007	363s	Return made up to 09/06/07; no change of members	(7 pages)
31 Jul 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
21 Jun 2006	363s	Return made up to 09/06/06; full list of members	(7 pages)
03 Apr 2006	288a	New director appointed	(2 pages)
15 Mar 2006	288b	Director resigned	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
22 Aug 2005	363s	Return made up to 09/06/05; full list of members	(7 pages)
07 Oct 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
06 Jul 2004	288b	Director resigned	(1 page)