06 Oct 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
06 Jul 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
11 |
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|
27 Jul 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
28 |
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|
13 Jun 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
13 Jun 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
13 Jun 2015 |
resolution |
Resolution
|
1 |
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|
18 May 2015 |
mortgage |
Statement of release/cease from a charge
|
5 |
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Total credits: 0
|
18 Nov 2014 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
05 Sep 2014 |
officers |
Appointment of director (Mr Andrew Paul Woodward)
|
2 |
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Total credits: 0
|
02 Sep 2014 |
officers |
Termination of appointment of director (Sanjay Patel)
|
1 |
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Total credits: 0
|
08 Aug 2014 |
officers |
Appointment of director (Mr John Van Harken)
|
2 |
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Total credits: 0
|
07 Aug 2014 |
officers |
Termination of appointment of director (Elizabeth Mary Collins)
|
1 |
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Total credits: 0
|
04 Jun 2014 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
05 Jan 2014 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
02 Dec 2013 |
officers |
Termination of appointment of director (Misys Corporate Director Limited)
|
1 |
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Total credits: 0
|
18 Oct 2013 |
officers |
Termination of appointment of director (Joanna Hawkes)
|
1 |
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Total credits: 0
|
17 Oct 2013 |
officers |
Termination of appointment of secretary (Misys Corporate Secretary Limited)
|
1 |
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Total credits: 0
|
17 Oct 2013 |
officers |
Appointment of director (Sanjay Patel)
|
2 |
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Total credits: 0
|
08 Aug 2013 |
officers |
Appointment of director (Elizabeth Mary Collins)
|
2 |
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Total credits: 0
|
07 Jun 2013 |
officers |
Termination of appointment of director (Bijal Patel)
|
1 |
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Total credits: 0
|
07 Jun 2013 |
officers |
Appointment of director (Joanna Marageret Hawkes)
|
2 |
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Total credits: 0
|
05 Jun 2013 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
23 May 2013 |
officers |
Change of particulars for director (Mr Bijal Mahendra Patel)
|
2 |
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Total credits: 0
|
09 Nov 2012 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Sep 2012 |
officers |
Appointment of director (Mr Bijal Mahendra Patel)
|
2 |
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Total credits: 0
|
10 Sep 2012 |
officers |
Termination of appointment of director (Nicholas Farrimond)
|
1 |
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Total credits: 0
|
14 Aug 2012 |
resolution |
Resolution
|
5 |
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Total credits: 0
|
06 Aug 2012 |
mortgage |
Particulars of a mortgage or charge
|
19 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2012 |
officers |
Appointment of corporate secretary (Misys Corporate Secretary Limited)
|
2 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2012 |
officers |
Termination of appointment of secretary (Sarah Brain)
|
1 |
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Total credits: 0
|
07 Jun 2012 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
29 May 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 May 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 May 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 May 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 May 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 May 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Mar 2012 |
officers |
Change of particulars for secretary (Sarah Elizabeth Highton Brain)
|
2 |
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Total credits: 0
|
11 Oct 2011 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
09 Jun 2011 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
06 Oct 2010 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
12 Jul 2010 |
officers |
Appointment of director (Nicholas Brian Farrimond)
|
4 |
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Total credits: 0
|
05 Jul 2010 |
officers |
Appointment of director (Nicholas Brian Farrimond)
|
3 |
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Total credits: 0
|
01 Jul 2010 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jun 2010 |
officers |
Termination of appointment of director (Kevin Hughes)
|
1 |
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Total credits: 0
|
30 Jun 2010 |
officers |
Appointment of director (Thomas Edward Timothy Homer)
|
2 |
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Total credits: 0
|
23 Jun 2010 |
officers |
Termination of appointment of director (Richard Ham)
|
2 |
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Total credits: 0
|
21 Jun 2010 |
officers |
Termination of appointment of director (Richard Ham)
|
1 |
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Total credits: 0
|
26 Nov 2009 |
officers |
Termination of appointment of secretary (Kevin Wilson)
|
2 |
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Total credits: 0
|
26 Nov 2009 |
officers |
Appointment of secretary (Sarah Elizabeth Highton Brain)
|
3 |
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Total credits: 0
|
14 Oct 2009 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jul 2009 |
annual-return |
Return made up to 02/06/09; full list of members
|
4 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jun 2009 |
officers |
Secretary appointed kevin michael wilson
|
1 |
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|
27 May 2009 |
officers |
Appointment terminated secretary elizabeth gray
|
1 |
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Total credits: 0
|
18 Mar 2009 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
28 Nov 2008 |
officers |
Appointment terminated director dermot briody
|
1 |
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Total credits: 0
|
28 Nov 2008 |
officers |
Director appointed kevin gerard hughes
|
2 |
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Total credits: 0
|
17 Nov 2008 |
officers |
Appointment terminate, director murray sargant logged form
|
1 |
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|
20 Oct 2008 |
officers |
Director's change of particulars / misys corporate director LIMITED / 14/08/2008
|
1 |
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|
22 Aug 2008 |
address |
Registered office changed on 22/08/2008 from burleigh house, chapel oak salford priors worcestershire WR11 8SH
|
1 |
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|
02 Jul 2008 |
officers |
Appointment terminated director keith stonell
|
1 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jun 2008 |
annual-return |
Return made up to 02/06/08; full list of members
|
4 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Feb 2008 |
officers |
Director appointed dermot briody
|
1 |
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Total credits: 0
|
26 Feb 2008 |
officers |
Appointment terminated director murray sargant
|
1 |
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Total credits: 0
|
24 Sep 2007 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jun 2007 |
annual-return |
Return made up to 02/06/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Dec 2006 |
mortgage |
Particulars of mortgage/charge
|
6 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Sep 2006 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Jun 2006 |
annual-return |
Return made up to 02/06/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 May 2006 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Jan 2006 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jan 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Nov 2005 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Sep 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jul 2005 |
annual-return |
Return made up to 02/06/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Feb 2005 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Feb 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jan 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Oct 2004 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2004 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jul 2004 |
annual-return |
Return made up to 02/06/04; full list of members
|
3 |
Buy now
You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jun 2004 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jun 2004 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jun 2004 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Nov 2003 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Oct 2003 |
mortgage |
Particulars of mortgage/charge
|
7 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Sep 2003 |
mortgage |
Particulars of mortgage/charge
|
7 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Aug 2003 |
mortgage |
Particulars of mortgage/charge
|
6 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Jul 2003 |
annual-return |
Return made up to 02/06/03; full list of members
|
3 |
Buy now
You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Feb 2003 |
auditors |
Auditors Resignation Company
|
2 |
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Total credits: 0
|
08 Jan 2003 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Dec 2002 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Nov 2002 |
mortgage |
Particulars of mortgage/charge
|
6 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Oct 2002 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Oct 2002 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Aug 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jun 2002 |
annual-return |
Return made up to 02/06/02; full list of members
|
3 |
Buy now
You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 May 2002 |
mortgage |
Particulars of mortgage/charge
|
6 |
Buy now
You are about to purchase a company document for "SUMMIT SYSTEMS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|