BIBLIOTHECA RFID LIBRARY SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/09/1416 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/09/142 September 2014 | APPLICATION FOR STRIKING-OFF |
| 02/10/132 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/02/1318 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/10/1224 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 24/10/1224 October 2012 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 30/01/1230 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS JOOS |
| 19/10/1119 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS JOOS |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR GARY CLIFFORD POTTS |
| 21/06/1121 June 2011 | PREVSHO FROM 31/05/2011 TO 31/12/2010 |
| 17/06/1117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 15/06/1115 June 2011 | CURRSHO FROM 31/12/2010 TO 31/05/2010 |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER WIDMER |
| 15/10/1015 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 15/10/1015 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 15/10/1015 October 2010 | SAIL ADDRESS CREATED |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS OTTO JOOS / 01/10/2009 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN WIDMER / 01/10/2009 |
| 22/10/0922 October 2009 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MATTHIAS OTTO JOOS |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 55 BAKER STREET LONDON W1U 7EU UK |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED ROGER MARTIN WIDMER |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS |
| 25/09/0925 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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