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 |
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