RYBACKI SYSTEMS SHARED SERVICES LTD

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DateDescription
05/10/215 October 2021 Final Gazette dissolved via compulsory strike-off

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05/10/215 October 2021 Final Gazette dissolved via compulsory strike-off

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10/08/1910 August 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/07/199 July 2019 FIRST GAZETTE

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18/05/1918 May 2019 DISS40 (DISS40(SOAD))

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 16 BEATRICE CLOSE PINNER HA5 2QB ENGLAND

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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15/05/1915 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 326 NEASDEN LANE LONDON GREATER LONDON NW10 0AD ENGLAND

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15/05/1915 May 2019 DIRECTOR APPOINTED MS ALICJA IZABELA ZIMOLAG

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11/07/1811 July 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR ALICJA ZIMOLAG

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19/06/1819 June 2018 FIRST GAZETTE

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31/01/1831 January 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 326 NEASDEN LANE LONDON GREATER LONDON NW10 0AD

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 DISS40 (DISS40(SOAD))

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/11/1728 November 2017 FIRST GAZETTE

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01/07/171 July 2017 DISS40 (DISS40(SOAD))

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICJA IZABELA ZIMOLAG

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28/06/1728 June 2017 CESSATION OF RYBACKI GROUP PLC AS A PSC

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYBACKI GROUP PLC

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21/06/1721 June 2017 APPOINTMENT TERMINATED, DIRECTOR KONRAD RYBACKI

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21/06/1721 June 2017 DIRECTOR APPOINTED MS ALICJA IZABELA ZIMOLAG

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20/06/1720 June 2017 FIRST GAZETTE

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31/01/1731 January 2017 DISS40 (DISS40(SOAD))

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29/01/1729 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 FIRST GAZETTE

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11/05/1611 May 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/10/155 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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20/04/1520 April 2015 SAIL ADDRESS CHANGED FROM: 30 FEDERAL ROAD PERIVALE GREENFORD MIDDLESEX UB6 7AW ENGLAND

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20/04/1520 April 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM FLAT C 30 FEDERAL ROAD PERIVALE GREENFORD GREATER LONDON UB6 7AW

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20/04/1520 April 2015 DIRECTOR APPOINTED MR KONRAD RYBACKI

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20/04/1520 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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20/04/1520 April 2015 APPOINTMENT TERMINATED, DIRECTOR PIOTR SZUBA

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09/03/159 March 2015 SAIL ADDRESS CHANGED FROM: 25 CANADA SQUARE CANARY WHARF LONDON GREATER LONDON E14 5LQ ENGLAND

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09/03/159 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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10/02/1510 February 2015 APPOINTMENT TERMINATED, DIRECTOR KONRAD RYBACKI

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10/02/1510 February 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 25 CANADA SQUARE CANARY WHARF LONDON GREATER LONDON E14 5LQ

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10/02/1510 February 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM FLAT C 30 FEDERAL ROAD PERIVALE GREENFORD GREATER LONDON UB6 7AW ENGLAND

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10/02/1510 February 2015 DIRECTOR APPOINTED MR PIOTR SZUBA

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09/02/159 February 2015 COMPANY NAME CHANGED CENTRALVET LTD CERTIFICATE ISSUED ON 09/02/15

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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24/06/1424 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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23/06/1423 June 2014 SAIL ADDRESS CHANGED FROM: 74 ETON AVENUE WEMBLEY MIDDLESEX HA0 3AU ENGLAND

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23/06/1423 June 2014 Annual return made up to 18 April 2014 with full list of shareholders

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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

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13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM GOLDSTONE 74 ETON AVENUE WEMBLEY MIDDLESEX HA0 3AU ENGLAND

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/06/1325 June 2013 COMPANY NAME CHANGED EAST INDIA VENTURES LTD CERTIFICATE ISSUED ON 25/06/13

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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

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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

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08/06/138 June 2013 Annual return made up to 18 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/09/1211 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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10/09/1210 September 2012 CURRSHO FROM 30/04/2013 TO 31/12/2012

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15/05/1215 May 2012 SAIL ADDRESS CREATED

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15/05/1215 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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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

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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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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