SYSTEMAX EMEA TECHNOLOGY GROUP LIMITED

Company number 07912086

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
12 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1	(3 pages)
17 Nov 2015	AA	Full accounts made up to 27 December 2014	(19 pages)
15 Jun 2015	TM01	Termination of appointment of Richard Brian Leeds as a director on 12 June 2015	(1 page)
27 Mar 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1	(4 pages)
17 Dec 2014	TM02	Termination of appointment of Armando Tirado as a secretary on 6 November 2014	(1 page)
13 Oct 2014	AA	Full accounts made up to 28 December 2013	(20 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ General business 23/06/2014	(1 page)
13 May 2014	AP03	Appointment of Armando Tirado as a secretary	(3 pages)
13 May 2014	TM02	Termination of appointment of Eric Lerner as a secretary	(2 pages)
13 May 2014	AD01	Registered office address changed from Collins House 32-38 Station Road Gerrards Cross SL9 8EL on 13 May 2014	(2 pages)
13 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1	(5 pages)
18 Oct 2013	AA	Full accounts made up to 29 December 2012	(19 pages)
18 Oct 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	(3 pages)
07 Jun 2013	AP03	Appointment of Mr Eric Mitchell Lerner as a secretary	(2 pages)
07 Jun 2013	TM02	Termination of appointment of Curt Rush as a secretary	(1 page)
10 Apr 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(5 pages)
12 Jul 2012	CERTNM	Company name changed systemax europe LIMITED\certificate issued on 12/07/12 RES15 ‐ Change company name resolution on 2012-06-25	(2 pages)
12 Jul 2012	CONNOT	Change of name notice	(2 pages)
24 Jan 2012	CERTNM	Company name changed misco european services LIMITED\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2012-01-17	(3 pages)
24 Jan 2012	CONNOT	Change of name notice	(2 pages)
17 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)