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SYSTEM INSTRUMENT SOLUTIONS LIMITED

Company number 06582124

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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)
29 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
30 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Aug 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 20 pages (20 pages)
16 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Jan 2017	AD01	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 26 January 2017	View PDF Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 26 January 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-12 - link opens in a new window - 1 page (1 page)
25 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2015	TM02	Termination of appointment of Wilfred T Fry Limited as a secretary on 1 May 2012	View PDF Termination of appointment of Wilfred T Fry Limited as a secretary on 1 May 2012 - link opens in a new window - 1 page (1 page)
19 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
08 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
08 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
24 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
09 Aug 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2011	AD01	Registered office address changed from Crescent House Crescent Road Worthing BN11 1RN on 9 August 2011	View PDF Registered office address changed from Crescent House Crescent Road Worthing BN11 1RN on 9 August 2011 - link opens in a new window - 1 page (1 page)
09 Aug 2011	CH01	Director's details changed for Mr Anthony Tomlinson on 1 May 2011	View PDF Director's details changed for Mr Anthony Tomlinson on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	CH04	Secretary's details changed for Wilfred T Fry Limited on 1 May 2011	View PDF Secretary's details changed for Wilfred T Fry Limited on 1 May 2011 - link opens in a new window - 2 pages (2 pages)

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