RYBACKI SYSTEMS RESEARCH, DEVELOPMENT & ENGINEERING LTD

Company number 07606617 ·

Dissolved

39 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
12 May 2016 REGISTERED OFFICE CHANGED ON 12/05/2016 FROM · 326 NEASDEN LANE · LONDON · GREATER LONDON · NW10 0AD View document
12 May 2016 APPOINTMENT TERMINATED, DIRECTOR PIOTR SZUBA View document
12 May 2016 Annual return made up to 17 April 2016 with full list of shareholders View document
12 May 2016 DIRECTOR APPOINTED MR KONRAD KAROL RYBACKI 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
5 Jun 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
5 Jun 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM · FLAT C 30 FEDERAL ROAD · PERIVALE · GREENFORD · GREATER LONDON · UB6 7AW · ENGLAND View document
21 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR TOMASZ ARTYMOWICZ View document
10 Feb 2015 DIRECTOR APPOINTED MR PIOTR SZUBA View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Nov 2014 DIRECTOR APPOINTED MR TOMASZ ARTYMOWICZ View document
26 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR KONRAD RYBACKI View document
12 Nov 2014 REGISTERED OFFICE CHANGED ON 12/11/2014 FROM · 25 CANADA SQUARE · CANARY WHARF · LONDON · GREATER LONDON · E14 5LQ · ENGLAND View document
24 Jun 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM · 25 CANADA SQUARE · CANARY WHARF · LONDON · GREATER LONDON · E14 5LQ View document
24 Jun 2014 COMPANY NAME CHANGED RYBACKI RTX LTD · CERTIFICATE ISSUED ON 24/06/14 View document
24 Jun 2014 DISS40 (DISS40(SOAD)) View document
21 Jun 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
21 Jun 2014 REGISTERED OFFICE CHANGED ON 21/06/2014 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
4 Mar 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
21 Jan 2014 FIRST GAZETTE View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Oct 2013 DISS40 (DISS40(SOAD)) View document
8 Oct 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
8 Oct 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM · LEVEL 33 25 CANADA SQUARE · CANARY WHARF · LONDON · GREATER LONDON · E14 5LQ · ENGLAND View document
13 Aug 2013 FIRST GAZETTE View document
30 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
10 Sep 2012 CURRSHO FROM 30/04/2013 TO 31/12/2012 View document
10 Sep 2012 COMPANY NAME CHANGED RTX LTD · CERTIFICATE ISSUED ON 10/09/12 View document
14 May 2012 Annual return made up to 17 April 2012 with full list of shareholders View document
24 Apr 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM · 145-157 ST JOHN STREET · LONDON · EC1V 4PW · ENGLAND View document
17 Apr 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document