SISTECH INTERNATIONAL LIMITED

Company number 05446764

Date	Type	Description	View / Download
17 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
22 Jun 2011	4.20	Statement of affairs with form 4.19	(5 pages)
22 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
22 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-16	(1 page)
09 Jun 2011	AD01	Registered office address changed from Unit 2 77 Greenfield Road London E1 1EJ on 9 June 2011	(2 pages)
31 Aug 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders Statement of capital on 2010-08-31 GBP 100	(3 pages)
31 Aug 2010	AP02	Appointment of Sistech Trade Finance Limited as a director	(2 pages)
28 Aug 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
15 Apr 2010	TM01	Termination of appointment of Patrick Duwernell as a director	(1 page)
15 Apr 2010	TM01	Termination of appointment of Shee Kuan as a director	(1 page)
08 Mar 2010	TM01	Termination of appointment of Syed Ali as a director	(1 page)
08 Mar 2010	TM02	Termination of appointment of Syed Ali as a secretary	(1 page)
08 Mar 2010	TM01	Termination of appointment of Mahesh Jayanarayan as a director	(1 page)
08 Mar 2010	TM01	Termination of appointment of Per Bergstrom as a director	(1 page)
14 Sep 2009	287	Registered office changed on 14/09/2009 from 8 beacons close beckton london E6 5TT	(1 page)
05 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
24 Jun 2009	363a	Return made up to 09/05/09; full list of members	(4 pages)
24 Jun 2009	288a	Director appointed miss shee poh kuan	(1 page)
22 Jun 2009	288c	Director's Change of Particulars / patrick duwernell / 15/06/2009 / HouseName/Number was: 224, now: ; Street was: uxbridge road, now: 29 boulevard de reuilly; Area was: hampton hill, now: ; Post Town was: london, now: paris; Region was: , now: 75012; Post Code was: TW12 1AY, now: ; Country was: , now: france	(1 page)
04 Jun 2009	288a	Director appointed patrick duwernell	(1 page)
01 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
05 Jan 2009	225	Accounting reference date extended from 31/05/2009 to 30/06/2009	(1 page)
01 Jan 2009	288b	Appointment Terminated Director sangin zaveri	(1 page)
12 Dec 2008	AA	Total exemption small company accounts made up to 31 May 2007	(3 pages)

• 1
• 2
• 3

Next