P & W SYSTEM LIMITED

Company Documents

DateDescription
19/08/1419 August 2014 STRUCK OFF AND DISSOLVED

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06/05/146 May 2014 FIRST GAZETTE

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16/05/1316 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / PIOTR WYSZATYCKI / 18/04/2013

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16/05/1316 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 April 2012

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12/06/1212 June 2012 Annual return made up to 27 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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11/04/1211 April 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/11

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11/04/1211 April 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/10

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/08/113 August 2011 Annual return made up to 27 April 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/01/1118 January 2011 APPOINTMENT TERMINATED, SECRETARY ANNA ZYZA

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01/06/101 June 2010 Annual return made up to 27 April 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIOTR WYSZATYCKI / 24/04/2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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26/05/0926 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 30/04/08 TOTAL EXEMPTION FULL

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11/11/0811 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / PIOTR WYSZATYCKI / 01/10/2008

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11/11/0811 November 2008 SECRETARY'S CHANGE OF PARTICULARS / ANNA ZYZA / 01/10/2008

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20/08/0820 August 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM
JOSEPHS HOUSE, 1A THE BRIDGE
UXBRIDGE ROAD
LONDON
W5 3LB

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27/04/0727 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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