SYSTEMATIC TRADE LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/08/1821 August 2018 | STRUCK OFF AND DISSOLVED |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSTEMATIC ENTERTAINMENT SHOPPING LIMITED |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSTEMATIC ENTERTAINMENT SHOPPING LIMITED |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/10/1522 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/10/1424 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/10/1322 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/03/1330 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR AMIT HAYIKA |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR BOAZ COHEN |
| 22/10/1222 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COBAT SECRETARIAL SERVICES LIMITED / 22/10/2012 |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAI BEN AMI |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAI ZUCKERMAN |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 1ST FLOOR COBAT HOUSE 1446-1448 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2UW |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/11/1122 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/12/1020 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/02/1025 February 2010 | 18/01/10 STATEMENT OF CAPITAL GBP 98 |
| 25/02/1025 February 2010 | ALLOTMENTS APPROVED 18/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. AMIT HAYIKA / 02/10/2009 |
| 13/01/1013 January 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SHAI BEN AMI / 02/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAI ZUCKERMAN / 02/10/2009 |
| 13/01/1013 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COBAT SECRETARIAL SERVICES LIMITED / 02/10/2009 |
| 09/06/099 June 2009 | DISS40 (DISS40(SOAD)) |
| 06/06/096 June 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | DIRECTOR APPOINTED SHAI ZUCKERMAN |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED SECRETARY BOAZ COHEN |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 22 RETORT CLOSE SOUTHEND ON SEA ESSEX SS0 2AQ |
| 30/04/0930 April 2009 | SECRETARY APPOINTED COBAT SECRETARIAL SERVICES LIMITED |
| 24/04/0924 April 2009 | SECRETARY APPOINTED BOAZ COHEN |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 88 CRAWFORD STREET LONDON W1H 2EJ |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 37 WARREN STREET LONDON W1T 6AD |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/10/0816 October 2008 | PREVSHO FROM 30/11/2008 TO 30/06/2008 |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM SUITE 368 2 LANSDOWNE ROW LONDON W1J 6HL |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AMIT HAYIKA / 22/09/2008 |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED SECRETARY CORPORO LIMITED |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHAI BEN AMI / 22/09/2008 |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORO MANAGEMENT LIMITED |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED MR. SHAI BEN AMI |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED MR. AMIT HAYIKA |
| 21/11/0721 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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