SUMMIT SYSTEMS INTERNATIONAL LIMITED

03379663
ONE KINGDOM STREET PADDINGTON LONDON W2 6BL

Documents

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