RYBACKI SYSTEMS INTEGRATION, TESTING & EVALUATION LTD
Warning: The most recent accounts from 31 December 2015 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
31/01/1731 January 2017 | DISS40 (DISS40(SOAD)) |
29/01/1729 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
13/12/1613 December 2016 | FIRST GAZETTE |
12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 326 NEASDEN LANE LONDON GREATER LONDON NW10 0AD ENGLAND |
12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PIOTR SZUBA |
12/05/1612 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
12/05/1612 May 2016 | DIRECTOR APPOINTED MR KONRAD KAROL RYBACKI |
12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 326 NEASDEN LANE LONDON GREATER LONDON NW10 0AD |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
08/08/158 August 2015 | COMPANY NAME CHANGED RYBACKI SYSTEMS INTEGRATION & TECHNICAL SUPPORT LTD CERTIFICATE ISSUED ON 08/08/15 |
08/06/158 June 2015 | COMPANY NAME CHANGED RYBACKI SYSTEMS SECURITY & SAFETY LTD CERTIFICATE ISSUED ON 08/06/15 |
05/06/155 June 2015 | SAIL ADDRESS CHANGED FROM: 25 CANADA SQUARE CANARY WHARF LONDON GREATER LONDON E14 5LQ ENGLAND |
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 |
05/06/155 June 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KONRAD RYBACKI |
10/02/1510 February 2015 | DIRECTOR APPOINTED MR PIOTR SZUBA |
06/02/156 February 2015 | COMPANY NAME CHANGED CENTRALMED LTD CERTIFICATE ISSUED ON 06/02/15 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 25 CANADA SQUARE CANARY WHARF LONDON GREATER LONDON E14 5LQ |
29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
24/06/1424 June 2014 | DISS40 (DISS40(SOAD)) |
23/06/1423 June 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
23/06/1423 June 2014 | SAIL ADDRESS CHANGED FROM: 74 ETON AVENUE WEMBLEY MIDDLESEX HA0 3AU ENGLAND |
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 |
17/06/1417 June 2014 | FIRST GAZETTE |
13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM GOLDSTONE 74 ETON AVENUE WEMBLEY MIDDLESEX HA0 3AU ENGLAND |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
10/06/1310 June 2013 | COMPANY NAME CHANGED GREENWICH VENTURES LTD CERTIFICATE ISSUED ON 10/06/13 |
08/06/138 June 2013 | 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 |
08/06/138 June 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
08/06/138 June 2013 | SAIL ADDRESS CHANGED FROM: C/O RYBACKI LTD LEVEL 33 25 CANADA SQUARE CANARY WHARF LONDON GREATER LONDON E14 5LQ UNITED KINGDOM |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
10/09/1210 September 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
15/05/1215 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
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 |
15/05/1215 May 2012 | SAIL ADDRESS CREATED |
24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
18/04/1118 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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