Companies House does not verify the accuracy of the information filed

Advanced company search

SISTEMA INTERNATIONAL INVESTMENT GROUP LIMITED

Company number 04602116

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	AR01	Annual return made up to 15 November 2012 with full list of shareholders Statement of capital on 2013-02-08 GBP 100,000	View PDF Annual return made up to 15 November 2012 with full list of shareholders Statement of capital on 2013-02-08 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
12 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	View PDF Annual return made up to 27 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	CH02	Director's details changed for Corporate Affairs Handling Limited on 27 November 2009	View PDF Director's details changed for Corporate Affairs Handling Limited on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Mr Emile Wirtz on 1 October 2009	View PDF Director's details changed for Mr Emile Wirtz on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH04	Secretary's details changed for Corporate Affairs Handling Limited on 27 November 2009	View PDF Secretary's details changed for Corporate Affairs Handling Limited on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Jan 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 3 pages (3 pages)
29 Dec 2008	363a	Return made up to 27/11/08; full list of members	View PDF Return made up to 27/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Dec 2008	288a	Director appointed mr emile wirtz	View PDF Director appointed mr emile wirtz - link opens in a new window - 1 page (1 page)
24 Dec 2008	288b	Appointment Terminated Secretary emile wirtz	View PDF Appointment Terminated Secretary emile wirtz - link opens in a new window - 1 page (1 page)
30 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 3 pages (3 pages)
21 Dec 2007	363a	Return made up to 27/11/07; full list of members	View PDF Return made up to 27/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 3 pages (3 pages)
16 Jan 2007	363a	Return made up to 27/11/06; full list of members	View PDF Return made up to 27/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
16 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jan 2007	363a	Return made up to 27/11/05; full list of members	View PDF Return made up to 27/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jul 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?