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SYSTEMS INTEGRATION (UK) LIMITED

Company number 03666044

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2023 DS01 Application to strike the company off the register
09 Jun 2023 CH01 Director's details changed for Mr Phillip Damian Wright on 9 June 2023
11 Jan 2023 AD01 Registered office address changed from C/O Boden Piper Ltd Accountants Kingsnorth House Blenheim Way Birmingham B44 8LS England to C/O Boden Piper Ltd Accountants Accountants Kingsnorth House Blenheim Way Birmingham B44 8LS on 11 January 2023
11 Jan 2023 AD01 Registered office address changed from Ragsdale House Burton Road Woodville Swadlincote Derbyshire DE11 7JG England to C/O Boden Piper Ltd Accountants Kingsnorth House Blenheim Way Birmingham B44 8LS on 11 January 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with updates
26 Oct 2022 TM01 Termination of appointment of Louise Helen Taylor as a director on 31 August 2022
24 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
28 Jun 2021 TM01 Termination of appointment of Jeremy Edward Bass as a director on 28 June 2021
25 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
07 Jan 2021 CS01 Confirmation statement made on 8 November 2020 with no updates
05 Mar 2020 AP01 Appointment of Mr Jeremy Edward Bass as a director on 5 March 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Dec 2019 TM01 Termination of appointment of Michael John Phillip Leach as a director on 2 December 2019
22 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
26 Feb 2019 CH01 Director's details changed for Michael John Phillip Leach on 26 February 2019
26 Feb 2019 CH01 Director's details changed for Mrs Louise Helen Taylor on 26 February 2019
26 Feb 2019 CH01 Director's details changed for Mr Phillip Damian Wright on 26 February 2019
26 Feb 2019 CH01 Director's details changed for Mrs Louise Helen Taylor on 26 February 2019
26 Feb 2019 CH01 Director's details changed for Michael John Phillip Leach on 26 February 2019
10 Dec 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
28 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates