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SISSOO SYSTEMS LIMITED

Company number 05915747

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2013 DS01 Application to strike the company off the register
12 Sep 2012 AA Total exemption small company accounts made up to 5 April 2012
24 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
Statement of capital on 2012-08-24
  • GBP 1
21 Sep 2011 AA Total exemption small company accounts made up to 5 April 2011
24 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
23 Sep 2010 AA Total exemption full accounts made up to 5 April 2010
25 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Matthew Clark on 1 January 2010
16 Mar 2010 AD01 Registered office address changed from 37 Poyntz Road Clapham Junction London SW11 5BH United Kingdom on 16 March 2010
05 Dec 2009 AA Total exemption full accounts made up to 5 April 2009
13 Oct 2009 AR01 Annual return made up to 24 August 2009 with full list of shareholders
19 Feb 2009 287 Registered office changed on 19/02/2009 from 50A lavender hill london SW11 5RH
07 Jan 2009 AA Total exemption full accounts made up to 5 April 2008
12 Sep 2008 363a Return made up to 24/08/08; full list of members
13 Jun 2008 288b Appointment Terminated Secretary london 1ST secretaries LTD
28 Feb 2008 AA Total exemption full accounts made up to 5 April 2007
19 Sep 2007 363a Return made up to 24/08/07; full list of members
07 Jun 2007 288c Director's particulars changed
07 Jun 2007 287 Registered office changed on 07/06/07 from: 41 abbey gardens london W6 8QR
03 Nov 2006 288a New director appointed
03 Nov 2006 225 Accounting reference date shortened from 31/08/07 to 05/04/07
03 Nov 2006 287 Registered office changed on 03/11/06 from: 70 north end road west kensington london W14 9EP
03 Nov 2006 288b Director resigned