- Company Overview for SYSTEMS GROUP INTEGRATION LIMITED (05015223)
- Filing history for SYSTEMS GROUP INTEGRATION LIMITED (05015223)
- People for SYSTEMS GROUP INTEGRATION LIMITED (05015223)
- Charges for SYSTEMS GROUP INTEGRATION LIMITED (05015223)
- More for SYSTEMS GROUP INTEGRATION LIMITED (05015223)
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) |
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28 May 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Feb 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Feb 2013 | DS01 | Application to strike the company off the register | |
15 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
14 Jan 2013 | AR01 |
Annual return made up to 14 January 2013 with full list of shareholders
Statement of capital on 2013-01-14
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20 Jun 2012 | TM01 | Termination of appointment of Andrew Martyn Norman as a director on 7 June 2012 | |
20 Jun 2012 | AP01 | Appointment of Mr Paul Alexander Mcgolpin as a director on 7 June 2012 | |
17 Jan 2012 | AR01 | Annual return made up to 14 January 2012 with full list of shareholders | |
13 Jan 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
21 Nov 2011 | CH03 | Secretary's details changed for Jonathan Cook on 28 June 2011 | |
21 Nov 2011 | TM01 | Termination of appointment of Mark Shirman as a director on 18 November 2011 | |
03 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
24 Jan 2011 | AR01 | Annual return made up to 14 January 2011 with full list of shareholders | |
02 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
28 Jul 2010 | AA03 | Resignation of an auditor | |
11 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
11 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
21 Apr 2010 | TM01 | Termination of appointment of Matthew Wiltshire as a director | |
09 Feb 2010 | AR01 | Annual return made up to 14 January 2010 with full list of shareholders | |
18 Nov 2009 | RESOLUTIONS |
Resolutions
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18 Nov 2009 | AP03 | Appointment of Jonathan Cook as a secretary | |
18 Nov 2009 | AP01 | Appointment of Andrew Martyn Norman as a director | |
18 Nov 2009 | AP01 | Appointment of Matthew James Wiltshire as a director | |
18 Nov 2009 | AP01 | Appointment of Mark Shirman as a director | |
18 Nov 2009 | AD01 | Registered office address changed from Ocean House Bourne Business Park Weybridge Surrey KT15 2QW on 18 November 2009 |