SYSTEMS INTEGRATERS (UK) LIMITED

Company number 05015483

Date	Type	Description	View / Download
25 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
26 Nov 2009	AD01	Registered office address changed from Wyvern House 55-61 Frimley High Street Frimley Surrey GU16 7HJ on 26 November 2009	(1 page)
23 Nov 2009	AP03	Appointment of Jonathan Cook as a secretary	(2 pages)
23 Nov 2009	AP01	Appointment of Andrew Martyn Norman as a director	(2 pages)
23 Nov 2009	AP01	Appointment of Matthew James Wiltshire as a director	(2 pages)
18 Nov 2009	TM01	Termination of appointment of Rachel Soanes as a director	(1 page)
18 Nov 2009	TM02	Termination of appointment of Cavendish Secretarial Limited as a secretary	(1 page)
16 Jan 2009	AA	Accounts made up to 30 April 2008	(2 pages)
16 Jan 2009	363a	Return made up to 14/01/09; full list of members	(3 pages)
18 Feb 2008	AA	Accounts made up to 30 April 2007	(2 pages)
23 Jan 2008	363a	Return made up to 14/01/08; full list of members	(2 pages)
22 Jan 2008	287	Registered office changed on 22/01/08 from: granite house 55-61 frimley high street frimley surrey GU16 7HJ	(1 page)
28 Feb 2007	AA	Accounts made up to 30 April 2006	(2 pages)
29 Jan 2007	363a	Return made up to 14/01/07; full list of members	(2 pages)
07 Feb 2006	363a	Return made up to 14/01/06; full list of members	(2 pages)
08 Dec 2005	288a	New director appointed	(2 pages)
05 Dec 2005	AA	Accounts made up to 30 April 2005	(1 page)
01 Dec 2005	288a	New secretary appointed	(1 page)
21 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
04 Oct 2005	288b	Director resigned	(1 page)
04 Oct 2005	288b	Director resigned	(1 page)
09 Feb 2005	363s	Return made up to 14/01/05; full list of members	(7 pages)

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