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Sistech International Ltd, United Kingdom

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Full Company Report  SISTECH INTERNATIONAL LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 13, 2007)
  • all other documents available
  • 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

TIME MEDIUM ENTERPRISES LIMITED
GROVEBELLE LTD

Details

Company type Private Limited Company, Dissolved
Company Number 05446764
Record last updated Sunday, April 19, 2015 12:00:32 AM UTC
Official Address One Great Cumberland Place Marble Arch London W1h7lw Bryanston And Dorset Square
There are 559 companies registered at this street
Locality Bryanston And Dorset Squarelondon
Region WestminsterLondon, England
Postal Code W1H7LW
Sector Other business activities

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SISTECH INTERNATIONAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-52025-32025-5012

Searches

SISTECH INTERNATIONAL LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-1101
Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 17, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 17, 2012 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jun 22, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 22, 2011 Statement of company's affairs Statement of company's affairs
Registry Jun 22, 2011 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jun 9, 2011 Change of registered office address Change of registered office address
Registry Aug 31, 2010 Annual return Annual return
Registry Aug 31, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Aug 28, 2010 Annual accounts Annual accounts
Registry May 1, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 15, 2010 Resignation of one Director Resignation of one Director
Registry Apr 15, 2010 Resignation of one Director 5446... Resignation of one Director 5446...
Registry Mar 19, 2010 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Mar 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 8, 2010 Resignation of one Director Resignation of one Director
Registry Mar 8, 2010 Resignation of one Director 5446... Resignation of one Director 5446...
Registry Mar 8, 2010 Resignation of one Director Resignation of one Director
Registry Mar 5, 2010 Resignation of 2 people: one Consultant, one Business Consultant and one Director (a man) Resignation of 2 people: one Consultant, one Business Consultant and one Director (a man)
Registry Sep 14, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 5, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 24, 2009 Annual return Annual return
Registry Jun 24, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2009 Appointment of a man as Director 5446... Appointment of a man as Director 5446...
Financials Apr 1, 2009 Annual accounts Annual accounts
Registry Mar 31, 2009 Resignation of one Director (a man) and one Selfemployed Resignation of one Director (a man) and one Selfemployed
Registry Feb 24, 2009 Appointment of a woman Appointment of a woman
Registry Jan 5, 2009 Change of accounting reference date Change of accounting reference date
Registry Jan 1, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 12, 2008 Annual accounts Annual accounts
Registry Sep 18, 2008 Annual return Annual return
Registry Aug 21, 2008 Appointment of a director Appointment of a director
Registry Aug 15, 2008 Appointment of a man as Business Consultant and Director Appointment of a man as Business Consultant and Director
Registry Aug 13, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Aug 13, 2008 Resignation of a director Resignation of a director
Registry Aug 7, 2008 Company name change Company name change
Registry Aug 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 6, 2008 Change of name certificate Change of name certificate
Registry May 8, 2008 Resignation of a secretary Resignation of a secretary
Registry May 8, 2008 Resignation of a secretary 5446... Resignation of a secretary 5446...
Registry May 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2008 Resignation of 2 people: one Accountant and one Secretary (a man) Resignation of 2 people: one Accountant and one Secretary (a man)
Registry Apr 30, 2008 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Jul 9, 2007 Annual return Annual return
Registry Jul 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 14, 2007 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry May 25, 2007 Appointment of a director Appointment of a director
Registry May 11, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Mar 13, 2007 Annual accounts Annual accounts
Registry Jun 15, 2006 Annual return Annual return
Registry Jun 15, 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 Jun 15, 2006 Director's particulars changed Director's particulars changed
Registry May 19, 2006 Resignation of a director Resignation of a director
Registry May 19, 2006 Resignation of a director 5446... Resignation of a director 5446...
Registry May 19, 2006 Appointment of a director Appointment of a director
Registry Apr 3, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 31, 2006 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 23, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 9, 2006 Appointment of a director Appointment of a director
Registry Aug 31, 2005 Appointment of a director 5446... Appointment of a director 5446...
Registry Aug 15, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2005 Appointment of a woman Appointment of a woman
Registry Jul 2, 2005 Appointment of a director Appointment of a director
Registry Jun 8, 2005 Company name change Company name change
Registry Jun 8, 2005 Change of name certificate Change of name certificate
Registry Jun 3, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 25, 2005 Change in situation or address of registered office 5446... Change in situation or address of registered office 5446...
Registry May 23, 2005 Two appointments: 2 men Two appointments: 2 men
Registry May 20, 2005 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry May 20, 2005 Resignation of a secretary Resignation of a secretary
Registry May 20, 2005 Resignation of a director Resignation of a director
Registry May 9, 2005 Two appointments: 2 companies Two appointments: 2 companies
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