CYBERTECH UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
19/11/1319 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
06/08/136 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
25/07/1325 July 2013 | APPLICATION FOR STRIKING-OFF |
03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CYBERTECH BV |
03/09/123 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
17/10/1117 October 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM CYBERTECH HOUSE COMMERCE WAY EDENBRIDGE KENT TN8 6ED ENGLAND |
07/03/117 March 2011 | DIRECTOR APPOINTED JOHN CHARLES MALINS |
07/03/117 March 2011 | DIRECTOR APPOINTED ERAN PORAT |
07/03/117 March 2011 | SECRETARY APPOINTED STEPHEN DUNNE |
07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER JARVIS |
07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANYWEATHERS |
07/03/117 March 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL MANYWEATHERS |
24/02/1124 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
31/08/1031 August 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
31/08/1031 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CYBERTECH BV / 01/12/2009 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
07/09/097 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
26/05/0926 May 2009 | DIRECTOR RESIGNED MICHAEL SCHONENBERGER |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
05/09/085 September 2008 | LOCATION OF DEBENTURE REGISTER |
05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/08 FROM: ACTIVA HOUSE, COMMERCE WAY EDENBRIDGE KENT TN8 6ED |
05/09/085 September 2008 | LOCATION OF REGISTER OF MEMBERS |
05/09/085 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
31/01/0831 January 2008 | DIRECTOR RESIGNED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
01/12/071 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/11/0722 November 2007 | COMPANY NAME CHANGED A.S.C. TELECOM LTD. CERTIFICATE ISSUED ON 22/11/07; RESOLUTION PASSED ON 08/11/07 |
10/09/0710 September 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
31/08/0731 August 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
16/08/0716 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: VICTORIA HOUSE, STANBRIDGE PARK STAPLEFORD LANE STAPLEFORD WEST SUSSEX RH17 6AQ |
31/08/0631 August 2006 | LOCATION OF DEBENTURE REGISTER |
31/08/0631 August 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: ACTIVA HOUSE COMMERCE WAY EDENBRIDGE KENT TN8 6ED |
31/08/0631 August 2006 | LOCATION OF REGISTER OF MEMBERS |
31/08/0631 August 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
13/09/0513 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: ASC HOUSE COMMERCE WAY EDENBRIDGE KENT TN8 6ED |
14/09/0414 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
28/09/0328 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
29/08/0229 August 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
13/06/0213 June 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: UNIT 2 WESTERHAM TRADE CENTRE LONDON ROAD WESTERHAM KENT TN16 1DE |
31/03/0231 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
03/09/013 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
31/08/0031 August 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
08/10/998 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
17/09/9917 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 17/09/99 |
15/09/9915 September 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/09/9915 September 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/08/99 |
07/09/997 September 1999 | NEW SECRETARY APPOINTED |
07/09/997 September 1999 | DIRECTOR RESIGNED |
07/09/997 September 1999 | DIRECTOR RESIGNED |
06/09/996 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
08/10/988 October 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
12/10/9712 October 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
24/09/9624 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
27/09/9527 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
11/10/9411 October 1994 | DIRECTOR RESIGNED |
11/10/9411 October 1994 | |
11/10/9411 October 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
22/10/9322 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
22/10/9322 October 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
22/10/9322 October 1993 | |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
05/11/925 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/11/925 November 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
05/11/925 November 1992 | |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
07/02/927 February 1992 | COMPANY NAME CHANGED A.S.C. ELECTRONIC VOICE LOGGING SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/02/92 |
09/10/919 October 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
09/10/919 October 1991 | |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
15/01/9115 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
14/02/9014 February 1990 | PD 03/03/88--------- � SI 2@1 |
10/01/9010 January 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
07/03/887 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/02/8822 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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