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SYSTEM INTEGRATION SOLUTIONS LTD

Company number 06078016

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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)
13 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2009 DS01 Application to strike the company off the register
14 Jul 2009 363a Return made up to 01/02/09; full list of members
06 Jul 2009 288c Director's Change of Particulars / kellon langdon / 30/05/2009 / HouseName/Number was: po box 2446,, now: ; Street was: bruce street, now: po box 2446; Area was: , now: bruce street; Region was: , now: greneda W.I.; Country was: greneda W.I., now:
06 Jul 2009 288a Secretary Appointed John Joseph Phillips Logged Form
03 Jul 2009 287 Registered office changed on 03/07/2009 from unit 81 centaur court claydon business park great blakenham ipswich suffolk IP6 0NL
29 Jun 2009 288c Director's Change of Particulars / kellon langdon / 30/05/2009 / HouseName/Number was: , now: po box 2446,; Street was: 69 pampisford road, now: bruce street; Post Town was: purley, now: st georges; Region was: surrey, now: ; Post Code was: CR8 2NJ, now: ; Country was: , now: greneda W.I.
29 Jun 2009 288a Secretary appointed john joseph phillips
29 Jun 2009 287 Registered office changed on 29/06/2009 from 69 pampisford road purley london surrey CR8 2NJ
29 Jun 2009 AA Accounts made up to 29 February 2008
17 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2008 363s Return made up to 01/02/08; full list of members
  • 363(287) ‐ Registered office changed on 03/03/08
03 Mar 2008 288a Secretary appointed andrea foster
06 Feb 2008 287 Registered office changed on 06/02/08 from: first floor 9 eastcliff felixstowe suffolk IP11 9TA
06 Feb 2008 288b Secretary resigned
27 Mar 2007 288a New director appointed
16 Mar 2007 288b Director resigned
13 Feb 2007 CERTNM Company name changed A. roden dormant LTD.\certificate issued on 13/02/07
01 Feb 2007 NEWINC Incorporation