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SERVICE INFORMATION SYSTEMS LIMITED

Company number 07356954

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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)
05 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2023 DS01 Application to strike the company off the register
29 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
23 Aug 2023 CH01 Director's details changed for Mr Nigel O'neill-Brown on 23 August 2023
19 May 2023 AA Micro company accounts made up to 30 April 2023
19 May 2023 AA01 Previous accounting period shortened from 31 October 2023 to 30 April 2023
01 Mar 2023 AA Micro company accounts made up to 31 October 2022
08 Feb 2023 TM01 Termination of appointment of Randhir Jayajirao Shinde as a director on 5 September 2022
23 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
11 Apr 2022 AA Micro company accounts made up to 31 October 2021
20 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
22 Jul 2021 AA Micro company accounts made up to 31 October 2020
18 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
03 Jul 2020 AA Micro company accounts made up to 31 October 2019
16 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
16 Aug 2019 PSC05 Change of details for Infomagellan Limited as a person with significant control on 21 May 2018
26 Jun 2019 AA Micro company accounts made up to 31 October 2018
02 Nov 2018 CH01 Director's details changed for Randhir Jayajirao Shinde on 24 October 2018
10 Sep 2018 PSC04 Change of details for Mr Anthony Nigel Brown as a person with significant control on 6 September 2018
10 Sep 2018 CH01 Director's details changed for Mr Anthony Nigel Brown on 6 September 2018
23 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
18 Jun 2018 AA Micro company accounts made up to 31 October 2017
21 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-17
18 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates