SUB SYSTEMS INTEGRATION LTD


Registered number: 04067609
Home -> Section S - Other service activities -> 95 - Repair of computers and personal and household goods -> 95290 - Repair of personal and household goods not elsewhere classified -> SUB SYSTEMS INTEGRATION LTD

Name: SUB SYSTEMS INTEGRATION LTD
SUB SYSTEMS INTEGRATION LIMITED
Address: 2ND FLOOR PREMIER HOUSE, 309 BALLARDS LANE, LONDON, N12 8LY
Incorporation Date: 2000-09-04

Company status: Dissolved


Company Documents

date name form type
2016-07-06 APPLICATION FOR STRIKING-OFF DS01
2016-10-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-07-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-06-08 30/09/14 TOTAL EXEMPTION SMALL AA
2015-11-09 04/09/15 FULL LIST AR01
2014-10-15 04/09/14 FULL LIST AR01
2014-06-25 30/09/13 TOTAL EXEMPTION SMALL AA
2013-07-01 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-19 04/09/13 FULL LIST AR01
2012-06-28 30/09/11 TOTAL EXEMPTION SMALL AA
2012-11-07 04/09/12 FULL LIST AR01
2011-09-12 04/09/11 FULL LIST AR01
2011-08-01 30/09/10 TOTAL EXEMPTION SMALL AA
2010-08-06 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-29 04/09/10 FULL LIST AR01
2009-05-22 30/09/08 TOTAL EXEMPTION SMALL AA
2009-06-25 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT GIMBLETT 288b
2009-11-19 04/09/09 FULL LIST AR01
2008-09-11 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS 363a
2008-07-30 30/09/07 TOTAL EXEMPTION SMALL AA
2007-11-06 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS 363a
2007-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-16 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS 363a
2005-10-04 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS 363a
2005-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-09-14 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS 363s
2004-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-10-23 REGISTERED OFFICE CHANGED ON 23/10/03 FROM:189 SEAGRAVE ROADLONDONSW6 1ST 287
2003-11-11 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-11-11 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS 363s
2003-04-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-09-10 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS 363s
2001-09-03 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS 363s
2000-09-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-12-13 12:46:41