T-MATIC SYSTEMS LTD.

Company number 05917762

Date	Type	Description	View / Download
03 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 May 2013	DS01	Application to strike the company off the register	(3 pages)
09 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
21 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Nov 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders Statement of capital on 2012-11-20 GBP 15,000	(3 pages)
28 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(3 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
04 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(3 pages)
04 Oct 2010	CH01	Director's details changed for Adam Zalewski on 18 September 2010	(2 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
06 Sep 2010	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
15 Jul 2010	AD01	Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL on 15 July 2010	(1 page)
15 Jul 2010	AP04	Appointment of United Secretaries Ltd as a secretary	(2 pages)
21 Jun 2010	TM02	Termination of appointment of Eac (Secretaries) Limited as a secretary	(2 pages)
19 Jan 2010	AD01	Registered office address changed from Suite 21 Lords Business Centre Lords House 665 North Circular Road London NW2 7AX on 19 January 2010	(1 page)
13 Jan 2010	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(4 pages)
15 Oct 2008	363a	Return made up to 18/09/08; full list of members	(5 pages)
30 Jun 2008	AA	Accounts made up to 31 August 2007	(1 page)
06 Jun 2008	88(2)	Ad 27/05/08 gbp si 500@10=5000 gbp ic 10000/15000	(2 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jun 2008	123	Nc inc already adjusted 27/05/08	(1 page)
19 Sep 2007	363a	Return made up to 18/09/07; full list of members	(3 pages)
29 Aug 2006	NEWINC	Incorporation	(15 pages)