RYBACKI SYSTEMS ENGINEER SUPPORT & INFRASTRUCTURE LTD

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Company Documents

DateDescription
31/01/1731 January 2017 DISS40 (DISS40(SOAD))

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29/01/1729 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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13/12/1613 December 2016 FIRST GAZETTE

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12/05/1612 May 2016 REGISTERED OFFICE CHANGED ON 12/05/2016 FROM
326 NEASDEN LANE
LONDON
GREATER LONDON
NW10 0AD

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12/05/1612 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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11/05/1611 May 2016 DIRECTOR APPOINTED MR KONRAD KAROL RYBACKI

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11/05/1611 May 2016 APPOINTMENT TERMINATED, DIRECTOR PIOTR SZUBA

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/10/155 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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10/08/1510 August 2015 COMPANY NAME CHANGED RYBACKI CORPORATE FINANCE LTD
CERTIFICATE ISSUED ON 10/08/15

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05/06/155 June 2015 SAIL ADDRESS CHANGED FROM:
25 CANADA SQUARE
CANARY WHARF
LONDON
GREATER LONDON
E14 5LQ
ENGLAND

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05/06/155 June 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM
FLAT C 30 FEDERAL ROAD
PERIVALE
GREENFORD
GREATER LONDON
UB6 7AW
ENGLAND

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05/06/155 June 2015 Annual return made up to 15 April 2015 with full list of shareholders

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10/02/1510 February 2015 DIRECTOR APPOINTED MR PIOTR SZUBA

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10/02/1510 February 2015 APPOINTMENT TERMINATED, DIRECTOR TOMASZ ARTYMOWICZ

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/11/1426 November 2014 DIRECTOR APPOINTED MR TOMASZ ARTYMOWICZ

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26/11/1426 November 2014 APPOINTMENT TERMINATED, DIRECTOR KONRAD RYBACKI

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12/11/1412 November 2014 REGISTERED OFFICE CHANGED ON 12/11/2014 FROM
25 CANADA SQUARE
CANARY WHARF
LONDON
GREATER LONDON
E14 5LQ
ENGLAND

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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24/06/1424 June 2014 DISS40 (DISS40(SOAD))

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24/06/1424 June 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM
25 CANADA SQUARE
CANARY WHARF
LONDON
GREATER LONDON
E14 5LQ

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24/06/1424 June 2014 COMPANY NAME CHANGED RYBACKI S3&I LTD
CERTIFICATE ISSUED ON 24/06/14

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23/06/1423 June 2014 Annual return made up to 15 April 2014 with full list of shareholders

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23/06/1423 June 2014 SAIL ADDRESS CHANGED FROM:
74 ETON AVENUE
WEMBLEY
MIDDLESEX
HA0 3AU
ENGLAND

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21/06/1421 June 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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21/06/1421 June 2014 REGISTERED OFFICE CHANGED ON 21/06/2014 FROM
CITIGROUP CENTRE 25 CANADA SQUARE
CANARY WHARF
LONDON
GREATER LONDON
E14 5LQ
ENGLAND

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13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM
GOLDSTONE 74 ETON AVENUE
WEMBLEY
MIDDLESEX
HA0 3AU
ENGLAND

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04/03/144 March 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/01/1421 January 2014 FIRST GAZETTE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/10/139 October 2013 DISS40 (DISS40(SOAD))

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08/10/138 October 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM
25 CANADA SQUARE
LEVEL 33
LONDON
E14 5LQ
UNITED KINGDOM

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08/10/138 October 2013 SAIL ADDRESS CHANGED FROM:
C/O RYBACKI LTD
LEVEL 33 25 CANADA SQUARE
CANARY WHARF
LONDON
GREATER LONDON
E14 5LQ
UNITED KINGDOM

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08/10/138 October 2013 Annual return made up to 15 April 2013 with full list of shareholders

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13/08/1313 August 2013 FIRST GAZETTE

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/09/1210 September 2012 COMPANY NAME CHANGED CLYDEBANK CAPITAL LTD
CERTIFICATE ISSUED ON 10/09/12

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10/09/1210 September 2012 CURRSHO FROM 30/04/2013 TO 31/12/2012

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08/09/128 September 2012 REGISTERED OFFICE CHANGED ON 08/09/2012 FROM
GOLDSTONE 74 ETON AVENUE
WEMBLEY
MIDDLESEX
HA0 3AU
ENGLAND

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15/05/1215 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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15/05/1215 May 2012 SAIL ADDRESS CREATED

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15/05/1215 May 2012 Annual return made up to 15 April 2012 with full list of shareholders

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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15/04/1115 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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