SYSTEMATICS INTEGRATION LIMITED

Company number 03967900

Date	Type	Description	View / Download
11 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
09 Jul 2010	4.70	Declaration of solvency	(3 pages)
06 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-30	(1 page)
06 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
08 Jun 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jun 2010	SH01	Statement of capital following an allotment of shares on 2 June 2010 GBP 200.01	(2 pages)
05 May 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(4 pages)
24 Feb 2010	AP01	Appointment of Mr Dara Singh Gill as a director	(2 pages)
24 Feb 2010	TM01	Termination of appointment of Nicholas Wilson as a director	(1 page)
03 Feb 2010	AA	Full accounts made up to 31 October 2009	(11 pages)
14 Dec 2009	AP03	Appointment of Mr Thomas Clark Perkins as a secretary	(1 page)
14 Dec 2009	TM02	Termination of appointment of James Ormrod as a secretary	(1 page)
12 Aug 2009	288a	Director appointed nicholas anthony wilson	(3 pages)
12 Aug 2009	288b	Appointment Terminated Director stephen gill	(1 page)
29 Jul 2009	225	Accounting reference date shortened from 31/12/2009 to 31/10/2009	(1 page)
16 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
27 May 2009	MISC	Section 519	(1 page)
13 May 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2009	363a	Return made up to 07/04/09; full list of members	(3 pages)
11 Nov 2008	288a	Director appointed mark lewthwaite	(3 pages)
11 Nov 2008	288b	Appointment Terminated Director mark lambton	(1 page)
03 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
29 Sep 2008	288a	Director appointed mark norman lambton	(5 pages)
29 Sep 2008	288a	Director appointed stephen gill	(4 pages)