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EXECUTIVE INFORMATION SYSTEMS (UK) LIMITED

Company number 04764630

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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)
16 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2014	AR01	Annual return made up to 14 May 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 2	View PDF Annual return made up to 14 May 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 2 - link opens in a new window - 14 pages (14 pages)
31 Jan 2014	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	TM02	Termination of appointment of Mark Maczka as a secretary	View PDF Termination of appointment of Mark Maczka as a secretary - link opens in a new window - 1 page (1 page)
11 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	CH01	Director's details changed for Mr Adam Leopold Maczka on 19 April 2012	View PDF Director's details changed for Mr Adam Leopold Maczka on 19 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	AD01	Registered office address changed from 1 Marjoram Drive Sittingbourne Kent ME10 4EH England on 19 April 2012	View PDF Registered office address changed from 1 Marjoram Drive Sittingbourne Kent ME10 4EH England on 19 April 2012 - link opens in a new window - 1 page (1 page)
06 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	CH01	Director's details changed for Adam Leopold Maczka on 14 May 2011	View PDF Director's details changed for Adam Leopold Maczka on 14 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AD01	Registered office address changed from 3 New Road Chatham Kent ME4 4QJ on 1 August 2011	View PDF Registered office address changed from 3 New Road Chatham Kent ME4 4QJ on 1 August 2011 - link opens in a new window - 1 page (1 page)
19 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Aug 2010	CH01	Director's details changed for Adam Leopold Maczka on 14 May 2010	View PDF Director's details changed for Adam Leopold Maczka on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	363a	Return made up to 14/05/09; full list of members	View PDF Return made up to 14/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 2 pages (2 pages)
23 Sep 2008	363a	Return made up to 14/05/08; full list of members	View PDF Return made up to 14/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Sep 2008	288c	Secretary's change of particulars / mark maczka / 01/09/2007	View PDF Secretary's change of particulars / mark maczka / 01/09/2007 - link opens in a new window - 2 pages (2 pages)
31 Mar 2008	AA	Accounts for a dormant company made up to 31 May 2007	View PDF Accounts for a dormant company made up to 31 May 2007 - link opens in a new window - 3 pages (3 pages)
19 Jun 2007	363a	Return made up to 14/05/07; full list of members	View PDF Return made up to 14/05/07; full list of members - link opens in a new window - 2 pages (2 pages)

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