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SYSTEM DESIGN & INTEGRATION LIMITED

Company number 02411040

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2019	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Nov 2018	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages)
29 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages)
10 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	View PDF Confirmation statement made on 30 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	PSC01	Notification of Clive Chilvers as a person with significant control on 30 June 2017	View PDF Notification of Clive Chilvers as a person with significant control on 30 June 2017 - link opens in a new window - 4 pages (4 pages)
06 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages)
03 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 9 pages (9 pages)
26 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages)
04 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 99	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 99 - link opens in a new window - 9 pages (9 pages)
06 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
06 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-06 GBP 99	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-06 GBP 99 - link opens in a new window - 9 pages (9 pages)
06 Apr 2015	CH01	Director's details changed for Mr John Henry Mcphee on 10 September 2014	View PDF Director's details changed for Mr John Henry Mcphee on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 99	View PDF Statement of capital following an allotment of shares on 1 July 2014 GBP 99 - link opens in a new window - 6 pages (6 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
06 Aug 2014	AD01	Registered office address changed from 18 Ashkirk Way Seaton Deleval Whitley Bay Tyne & Wear to 1 Mountford Road New Hartley Whitley Bay Tyne and Wear NE25 0TB on 6 August 2014	View PDF Registered office address changed from 18 Ashkirk Way Seaton Deleval Whitley Bay Tyne & Wear to 1 Mountford Road New Hartley Whitley Bay Tyne and Wear NE25 0TB on 6 August 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
02 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders	View PDF Annual return made up to 30 March 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
31 Mar 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	View PDF Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
02 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jun 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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