CompaniesInTheUK

RYBACKI SYSTEMS LOGISTICS SUPPORT & INVENTORY LTD

Company number 07511323 ·

Dissolved

37 filings

Date Filing
31 Jan 2017 DISS40 (DISS40(SOAD)) View document
29 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
6 Dec 2016 FIRST GAZETTE View document
29 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR PIOTR SZUBA View document
29 Feb 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM · FLAT C 30 FEDERAL ROAD · PERIVALE · GREENFORD · GREATER LONDON · UB6 7AW View document
29 Feb 2016 DIRECTOR APPOINTED MR KONRAD KAROL RYBACKI View document
29 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
5 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
8 Aug 2015 COMPANY NAME CHANGED XIMEX LTD · CERTIFICATE ISSUED ON 08/08/15 View document
2 Mar 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
10 Feb 2015 DIRECTOR APPOINTED MR PIOTR SZUBA View document
10 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR TOMASZ ARTYMOWICZ View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR KONRAD RYBACKI View document
26 Nov 2014 DIRECTOR APPOINTED MR TOMASZ ARTYMOWICZ View document
12 Nov 2014 REGISTERED OFFICE CHANGED ON 12/11/2014 FROM · 25 CANADA SQUARE · CANARY WHARF · LONDON · GREATER LONDON · E14 5LQ View document
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
18 Jun 2014 DISS40 (DISS40(SOAD)) View document
17 Jun 2014 FIRST GAZETTE View document
17 Jun 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
17 Jun 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM · CITIGROUP CENTRE 25 CANADA SQUARE · CANARY WHARF · LONDON · GREATER LONDON · E14 5LQ · ENGLAND View document
13 Jun 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM · GOLDSTONE 74 ETON AVENUE · WEMBLEY · MIDDLESEX · HA0 3AU · ENGLAND View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Jun 2013 DISS40 (DISS40(SOAD)) View document
11 Jun 2013 FIRST GAZETTE View document
10 Jun 2013 COMPANY NAME CHANGED BLACKWALL VENTURES LTD · CERTIFICATE ISSUED ON 10/06/13 View document
8 Jun 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
10 Sep 2012 CURRSHO FROM 31/01/2013 TO 31/12/2012 View document
24 Apr 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 74 ETON AVENUE WEMBLEY MIDDLESEX HA0 3AU UNITED KINGDOM View document
28 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
28 Feb 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND View document
28 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KONRAD KAROL RYBACKI / 01/02/2012 View document
31 Jan 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document