CompaniesInTheUK

RYBACKI SYSTEMS SHARED SERVICES LTD

Company number 07606781 ·

Dissolved

65 filings

Date Filing
5 Oct 2021 Final Gazette dissolved via compulsory strike-off · 1 page View document
5 Oct 2021 Final Gazette dissolved via compulsory strike-off View document
10 Aug 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
9 Jul 2019 FIRST GAZETTE View document
18 May 2019 DISS40 (DISS40(SOAD)) View document
15 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 16 BEATRICE CLOSE PINNER HA5 2QB ENGLAND View document
15 May 2019 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View document
15 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
15 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 326 NEASDEN LANE LONDON GREATER LONDON NW10 0AD ENGLAND View document
15 May 2019 DIRECTOR APPOINTED MS ALICJA IZABELA ZIMOLAG View document
11 Jul 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
2 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ALICJA ZIMOLAG View document
19 Jun 2018 FIRST GAZETTE View document
31 Jan 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 326 NEASDEN LANE LONDON GREATER LONDON NW10 0AD View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 DISS40 (DISS40(SOAD)) View document
19 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
28 Nov 2017 FIRST GAZETTE View document
1 Jul 2017 DISS40 (DISS40(SOAD)) View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICJA IZABELA ZIMOLAG View document
28 Jun 2017 CESSATION OF RYBACKI GROUP PLC AS A PSC View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYBACKI GROUP PLC View document
21 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR KONRAD RYBACKI View document
21 Jun 2017 DIRECTOR APPOINTED MS ALICJA IZABELA ZIMOLAG View document
20 Jun 2017 FIRST GAZETTE View document
31 Jan 2017 DISS40 (DISS40(SOAD)) View document
29 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Dec 2016 FIRST GAZETTE View document
11 May 2016 Annual return made up to 31 March 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
20 Apr 2015 SAIL ADDRESS CHANGED FROM: 30 FEDERAL ROAD PERIVALE GREENFORD MIDDLESEX UB6 7AW ENGLAND View document
20 Apr 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM FLAT C 30 FEDERAL ROAD PERIVALE GREENFORD GREATER LONDON UB6 7AW View document
20 Apr 2015 DIRECTOR APPOINTED MR KONRAD RYBACKI View document
20 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
20 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR PIOTR SZUBA View document
9 Mar 2015 SAIL ADDRESS CHANGED FROM: 25 CANADA SQUARE CANARY WHARF LONDON GREATER LONDON E14 5LQ ENGLAND View document
9 Mar 2015 Annual return made up to 9 March 2015 with full list of shareholders View document
10 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR KONRAD RYBACKI View document
10 Feb 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 25 CANADA SQUARE CANARY WHARF LONDON GREATER LONDON E14 5LQ View document
10 Feb 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM FLAT C 30 FEDERAL ROAD PERIVALE GREENFORD GREATER LONDON UB6 7AW ENGLAND View document
10 Feb 2015 DIRECTOR APPOINTED MR PIOTR SZUBA View document
9 Feb 2015 COMPANY NAME CHANGED CENTRALVET LTD CERTIFICATE ISSUED ON 09/02/15 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
24 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
23 Jun 2014 SAIL ADDRESS CHANGED FROM: 74 ETON AVENUE WEMBLEY MIDDLESEX HA0 3AU ENGLAND View document
23 Jun 2014 Annual return made up to 18 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
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Jun 2013 COMPANY NAME CHANGED EAST INDIA VENTURES LTD CERTIFICATE ISSUED ON 25/06/13 View document
8 Jun 2013 SAIL ADDRESS CHANGED FROM: C/O RYBACKI LTD LEVEL 33 25 CANADA SQUARE CANARY WHARF LONDON GREATER LONDON E14 5LQ UNITED KINGDOM View document
8 Jun 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 View document
8 Jun 2013 Annual return made up to 18 April 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 30/04/12 View document
10 Sep 2012 CURRSHO FROM 30/04/2013 TO 31/12/2012 View document
15 May 2012 SAIL ADDRESS CREATED View document
15 May 2012 Annual return made up to 18 April 2012 with full list of shareholders View document
15 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 View document
24 Apr 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND View document
18 Apr 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document