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Dato Capital United Kingdom

Sis International (Uk) PLC

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Reports

Extended Company Report with Annual Accounts SIS INTERNATIONAL (UK) PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 2, 1996)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Dissolved
Company Number 02468995
Record last updated Sunday, April 26, 2015 4:09:23 AM UTC
Official Address 150 Aldersgate Street London Ec1a 4ab
Sector Manufacture other office & shop furniture

Charts

Visits

SIS INTERNATIONAL (UK) PLC (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 5, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 5, 2011 Liquidator's progress report Liquidator's progress report
Registry Jan 5, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Nov 12, 2010 Liquidator's progress report Liquidator's progress report
Registry Jul 14, 2010 Change of registered office address Change of registered office address
Registry May 24, 2010 Liquidator's progress report Liquidator's progress report
Registry Nov 6, 2009 Liquidator's progress report 2468... Liquidator's progress report 2468...
Registry Apr 30, 2009 Liquidator's progress report Liquidator's progress report
Registry Nov 7, 2008 Liquidator's progress report 2468... Liquidator's progress report 2468...
Registry May 27, 2008 Liquidator's progress report Liquidator's progress report
Registry Nov 6, 2007 Liquidator's progress report 2468... Liquidator's progress report 2468...
Registry Nov 27, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 27, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 27, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 2, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 2, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 2, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 2, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 24, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 24, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 24, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 1, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 29, 2006 Auditor's letter of resignation 2468... Auditor's letter of resignation 2468...
Registry Jun 16, 2006 Resignation of a director Resignation of a director
Registry Jun 16, 2006 Appointment of a director Appointment of a director
Registry May 17, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2006 Annual return Annual return
Financials Jan 10, 2006 Annual accounts Annual accounts
Registry Oct 4, 2005 Appointment of a director Appointment of a director
Registry Oct 4, 2005 Resignation of a director Resignation of a director
Registry Oct 4, 2005 Appointment of a director Appointment of a director
Registry Oct 4, 2005 Resignation of a director Resignation of a director
Registry Apr 5, 2005 Annual return Annual return
Registry Feb 28, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Jan 17, 2005 Annual accounts Annual accounts
Registry Feb 27, 2004 Annual return Annual return
Financials Jan 16, 2004 Annual accounts Annual accounts
Registry Nov 13, 2003 Appointment of a director Appointment of a director
Registry Nov 13, 2003 Resignation of a director Resignation of a director
Registry Oct 29, 2003 Resignation of a woman Resignation of a woman
Registry May 15, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2003 Resignation of a director Resignation of a director
Registry Apr 16, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 18, 2003 Annual return Annual return
Financials Sep 24, 2002 Annual accounts Annual accounts
Registry Apr 26, 2002 Appointment of a director Appointment of a director
Registry Apr 10, 2002 Appointment of a woman Appointment of a woman
Registry Feb 15, 2002 Annual return Annual return
Financials Oct 19, 2001 Annual accounts Annual accounts
Registry Apr 6, 2001 Resignation of a director Resignation of a director
Registry Apr 6, 2001 Resignation of a director 2468... Resignation of a director 2468...
Registry Apr 6, 2001 Annual return Annual return
Registry Apr 6, 2001 Resignation of a director Resignation of a director
Registry Apr 6, 2001 Resignation of a director 2468... Resignation of a director 2468...
Registry Apr 6, 2001 Resignation of a director Resignation of a director
Registry Apr 6, 2001 Director's particulars changed Director's particulars changed
Financials Jan 17, 2001 Annual accounts Annual accounts
Registry Dec 5, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 29, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Sep 29, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 29, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 21, 2000 Appointment of a director Appointment of a director
Registry Jun 21, 2000 Appointment of a director 2468... Appointment of a director 2468...
Registry May 4, 2000 Two appointments: 2 men Two appointments: 2 men
Registry May 1, 2000 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Mar 3, 2000 Annual return Annual return
Registry Dec 21, 1999 Resignation of one Sales Manager and one Director (a man) Resignation of one Sales Manager and one Director (a man)
Financials Dec 3, 1999 Annual accounts Annual accounts
Registry Sep 2, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 1999 Annual return Annual return
Financials Dec 21, 1998 Annual accounts Annual accounts
Registry Nov 28, 1998 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 3, 1998 Appointment of a director Appointment of a director
Registry Aug 3, 1998 Annual return Annual return
Registry Mar 31, 1998 Appointment of a secretary Appointment of a secretary
Financials Dec 5, 1997 Annual accounts Annual accounts
Registry Jul 9, 1997 Resignation of a secretary Resignation of a secretary
Registry Jun 6, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 16, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Apr 7, 1997 Annual return Annual return
Financials Sep 2, 1996 Annual accounts Annual accounts
Registry Mar 15, 1996 Annual return Annual return
Financials Dec 13, 1995 Annual accounts Annual accounts
Registry Mar 21, 1995 Annual return Annual return
Financials Jan 26, 1995 Annual accounts Annual accounts
Registry Apr 12, 1994 Annual return Annual return
Registry Apr 12, 1994 Registered office changed Registered office changed
Financials Oct 25, 1993 Annual accounts Annual accounts
Registry Mar 3, 1993 Annual return Annual return
Registry Mar 3, 1993 Director's particulars changed Director's particulars changed
Financials Dec 23, 1992 Annual accounts Annual accounts
Registry Nov 17, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 17, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 24, 1992 Registered office changed Registered office changed
Registry Feb 24, 1992 Annual return Annual return
Registry Feb 9, 1992 Four appointments: 4 men Four appointments: 4 men
Registry Dec 9, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 14, 1991 Appointment of a man as Director Appointment of a man as Director
Financials Oct 18, 1991 Annual accounts Annual accounts

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