- 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) |
|---|---|---|---|
| 30 Jan 2006 | 363a | Return made up to 14/01/06; full list of members | |
| 13 Jan 2006 | 288b | Director resigned | |
| 13 Jan 2006 | 288b | Director resigned | |
| 06 Jan 2006 | 288a | New director appointed | |
| 13 Dec 2005 | AA | Accounts for a small company made up to 30 April 2005 | |
| 01 Dec 2005 | 288a | New secretary appointed | |
| 25 Nov 2005 | 88(2)R | Ad 22/04/05--------- £ si 19000@1=19000 £ ic 1000/20000 | |
| 21 Nov 2005 | 288b | Secretary resigned;director resigned | |
| 21 Oct 2005 | 395 | Particulars of mortgage/charge | |
| 09 Feb 2005 | 363s | Return made up to 14/01/05; full list of members | |
| 10 Jan 2005 | 225 | Accounting reference date extended from 31/01/05 to 30/04/05 | |
| 01 Dec 2004 | 288c | Secretary's particulars changed;director's particulars changed | |
| 12 Aug 2004 | 395 | Particulars of mortgage/charge | |
| 05 Jul 2004 | 287 | Registered office changed on 05/07/04 from: 72 new cavendish street london W1G 8AU | |
| 14 Jan 2004 | NEWINC | Incorporation |