SYSTEMAX EMEA TECHNOLOGY GROUP LIMITED
Company Documents
Date | Description |
---|---|
15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEEDS |
27/03/1527 March 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY ARMANDO TIRADO |
13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
21/07/1421 July 2014 | GENERAL BUSINESS 23/06/2014 |
13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS SL9 8EL |
13/05/1413 May 2014 | SECRETARY APPOINTED ARMANDO TIRADO |
13/05/1413 May 2014 | APPOINTMENT TERMINATED, SECRETARY ERIC LERNER |
13/02/1413 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
18/10/1318 October 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 |
07/06/137 June 2013 | APPOINTMENT TERMINATED, SECRETARY CURT RUSH |
07/06/137 June 2013 | SECRETARY APPOINTED MR ERIC MITCHELL LERNER |
10/04/1310 April 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
12/07/1212 July 2012 | COMPANY NAME CHANGED SYSTEMAX EUROPE LIMITED CERTIFICATE ISSUED ON 12/07/12 |
12/07/1212 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
24/01/1224 January 2012 | COMPANY NAME CHANGED MISCO EUROPEAN SERVICES LIMITED CERTIFICATE ISSUED ON 24/01/12 |
24/01/1224 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
17/01/1217 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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