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SISL INFORMATION SYSTEMS LIMITED

Company number 04606083

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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)
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
17 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Dipl. Ing. Rainer Werner Reinhold Englert on 26 September 2010
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Sep 2008 363a Return made up to 25/09/08; full list of members
29 Sep 2008 363a Return made up to 26/09/08; full list of members
26 Sep 2008 288a Director appointed dipl. Ing. Rainer werner reinhold englert
26 Sep 2008 288b Appointment terminated secretary zca LTD
26 Sep 2008 288b Appointment terminated director zcm LTD
17 Dec 2007 363a Return made up to 02/12/07; full list of members
15 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Jan 2007 363a Return made up to 02/12/06; full list of members
05 Jan 2007 190 Location of debenture register
05 Jan 2007 353 Location of register of members
05 Jan 2007 287 Registered office changed on 05/01/07 from: 145-157 2ND floor saint john street london EC1V 4PY
05 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Dec 2005 363a Return made up to 02/12/05; full list of members
15 Dec 2005 288a New director appointed
15 Dec 2005 287 Registered office changed on 15/12/05 from: c/o westbury 2ND floor 145-157 saint john street london EC1V 4PY
15 Dec 2005 288a New secretary appointed