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SUMMIT SYSTEMS INTERNATIONAL LIMITED

Company number 03379663

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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)
06 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jul 2016 4.68 Liquidators' statement of receipts and payments to 26 May 2016
13 Jun 2015 4.70 Declaration of solvency
13 Jun 2015 600 Appointment of a voluntary liquidator
13 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-27
18 May 2015 MR05 All of the property or undertaking has been released from charge 7
18 Nov 2014 AA Full accounts made up to 31 May 2014
05 Sep 2014 AP01 Appointment of Mr Andrew Paul Woodward as a director on 5 September 2014
02 Sep 2014 TM01 Termination of appointment of Sanjay Patel as a director on 28 August 2014
08 Aug 2014 AP01 Appointment of Mr John Van Harken as a director on 31 July 2014
07 Aug 2014 TM01 Termination of appointment of Elizabeth Mary Collins as a director on 31 July 2014
04 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
05 Jan 2014 AA Full accounts made up to 31 May 2013
02 Dec 2013 TM01 Termination of appointment of Misys Corporate Director Limited as a director
18 Oct 2013 TM01 Termination of appointment of Joanna Hawkes as a director
17 Oct 2013 TM02 Termination of appointment of Misys Corporate Secretary Limited as a secretary
17 Oct 2013 AP01 Appointment of Sanjay Patel as a director
08 Aug 2013 AP01 Appointment of Elizabeth Mary Collins as a director
07 Jun 2013 TM01 Termination of appointment of Bijal Patel as a director
07 Jun 2013 AP01 Appointment of Joanna Marageret Hawkes as a director
05 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
23 May 2013 CH01 Director's details changed for Mr Bijal Mahendra Patel on 20 May 2013
09 Nov 2012 AA Full accounts made up to 31 May 2012
10 Sep 2012 AP01 Appointment of Mr Bijal Mahendra Patel as a director