T-MATIC SYSTEMS LTD.

Company Documents

DateDescription
03/09/133 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/05/1321 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/05/137 May 2013 APPLICATION FOR STRIKING-OFF

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 August 2011

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21/11/1221 November 2012 DISS40 (DISS40(SOAD))

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20/11/1220 November 2012 Annual return made up to 18 September 2012 with full list of shareholders

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28/08/1228 August 2012 FIRST GAZETTE

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04/10/114 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 August 2010

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04/10/104 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM ZALEWSKI / 18/09/2010

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 August 2008

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15/07/1015 July 2010 REGISTERED OFFICE CHANGED ON 15/07/2010 FROM VICTORIA SUITE VINTAGE HOUSE 36-37 ALBERT EMBANKMENT LONDON SE1 7TL

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15/07/1015 July 2010 CORPORATE SECRETARY APPOINTED UNITED SECRETARIES LTD

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21/06/1021 June 2010 APPOINTMENT TERMINATED, SECRETARY EAC (SECRETARIES) LIMITED

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19/01/1019 January 2010 REGISTERED OFFICE CHANGED ON 19/01/2010 FROM SUITE 21 LORDS BUSINESS CENTRE LORDS HOUSE 665 NORTH CIRCULAR ROAD LONDON NW2 7AX

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13/01/1013 January 2010 Annual return made up to 16 October 2009 with full list of shareholders

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15/10/0815 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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06/06/086 June 2008 GBP NC 10000/15000 27/05/2008

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06/06/086 June 2008 NC INC ALREADY ADJUSTED 27/05/08

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19/09/0719 September 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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