PRESENTEX SYSTEMS LTD.

Company number 06652914

Date	Type	Description	View / Download
04 Dec 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2018	AD01	Registered office address changed from 15 Foxfield Close Northwood HA6 3NU England to Suite 26 22 Notting Hill Gate London W11 3JE on 3 August 2018	(1 page)
03 Aug 2018	TM01	Termination of appointment of Cristino Guevara Salazar as a director on 25 July 2018	(1 page)
30 Mar 2018	AD01	Registered office address changed from Office 21 8 Shepherd Market London W1J 7JY to 15 Foxfield Close Northwood HA6 3NU on 30 March 2018	(1 page)
11 Aug 2017	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
29 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
29 Jun 2017	PSC01	Notification of Sergey Fedchenko as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	AP01	Appointment of Mr. Cristino Guevara Salazar as a director on 28 June 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of King Howard Cordero Enriquez as a director on 28 June 2017	(1 page)
17 Aug 2016	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000	(3 pages)
01 Sep 2015	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,000	(3 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
28 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000	(3 pages)
22 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1,000	(3 pages)
22 Aug 2013	AP01	Appointment of Mr. King Howard Cordero Enriquez as a director	(2 pages)
22 Aug 2013	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
22 Aug 2013	TM01	Termination of appointment of Rachel Erickson as a director	(1 page)
22 Aug 2013	TM02	Termination of appointment of Corporate Management and Secretaries Limited as a secretary	(1 page)
07 Sep 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(4 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)