CYBERTECH UK LIMITED



Company Documents

DateDescription
19/11/1319 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/08/136 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/07/1325 July 2013 APPLICATION FOR STRIKING-OFF

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03/01/133 January 2013 APPOINTMENT TERMINATED, DIRECTOR CYBERTECH BV

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03/09/123 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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17/10/1117 October 2011 Annual return made up to 29 August 2011 with full list of shareholders

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07/03/117 March 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM CYBERTECH HOUSE COMMERCE WAY EDENBRIDGE KENT TN8 6ED ENGLAND

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07/03/117 March 2011 DIRECTOR APPOINTED JOHN CHARLES MALINS

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07/03/117 March 2011 DIRECTOR APPOINTED ERAN PORAT

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07/03/117 March 2011 SECRETARY APPOINTED STEPHEN DUNNE

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07/03/117 March 2011 APPOINTMENT TERMINATED, DIRECTOR PETER JARVIS

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07/03/117 March 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL MANYWEATHERS

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07/03/117 March 2011 APPOINTMENT TERMINATED, SECRETARY PAUL MANYWEATHERS

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24/02/1124 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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31/08/1031 August 2010 Annual return made up to 29 August 2010 with full list of shareholders

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31/08/1031 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CYBERTECH BV / 01/12/2009

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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07/09/097 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 DIRECTOR RESIGNED MICHAEL SCHONENBERGER

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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05/09/085 September 2008 LOCATION OF DEBENTURE REGISTER

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05/09/085 September 2008 REGISTERED OFFICE CHANGED ON 05/09/08 FROM: ACTIVA HOUSE, COMMERCE WAY EDENBRIDGE KENT TN8 6ED

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05/09/085 September 2008 LOCATION OF REGISTER OF MEMBERS

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05/09/085 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 NEW DIRECTOR APPOINTED

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31/01/0831 January 2008 DIRECTOR RESIGNED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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01/12/071 December 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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

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10/09/0710 September 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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05/09/075 September 2007 NEW DIRECTOR APPOINTED

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31/08/0731 August 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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20/09/0620 September 2006 REGISTERED OFFICE CHANGED ON 20/09/06 FROM: VICTORIA HOUSE, STANBRIDGE PARK STAPLEFORD LANE STAPLEFORD WEST SUSSEX RH17 6AQ

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31/08/0631 August 2006 LOCATION OF DEBENTURE REGISTER

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31/08/0631 August 2006 REGISTERED OFFICE CHANGED ON 31/08/06 FROM: ACTIVA HOUSE COMMERCE WAY EDENBRIDGE KENT TN8 6ED

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31/08/0631 August 2006 LOCATION OF REGISTER OF MEMBERS

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31/08/0631 August 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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13/09/0513 September 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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11/10/0411 October 2004 REGISTERED OFFICE CHANGED ON 11/10/04 FROM: ASC HOUSE COMMERCE WAY EDENBRIDGE KENT TN8 6ED

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14/09/0414 September 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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28/09/0328 September 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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29/08/0229 August 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 REGISTERED OFFICE CHANGED ON 13/06/02 FROM: UNIT 2 WESTERHAM TRADE CENTRE LONDON ROAD WESTERHAM KENT TN16 1DE

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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03/09/013 September 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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13/09/0013 September 2000 NEW DIRECTOR APPOINTED

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31/08/0031 August 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/10/998 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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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

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15/09/9915 September 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/09/9915 September 1999 FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/08/99

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07/09/997 September 1999 NEW SECRETARY APPOINTED

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07/09/997 September 1999 DIRECTOR RESIGNED

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07/09/997 September 1999 DIRECTOR RESIGNED

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06/09/996 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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08/10/988 October 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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12/10/9712 October 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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24/09/9624 September 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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27/09/9527 September 1995 RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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11/10/9411 October 1994 DIRECTOR RESIGNED

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11/10/9411 October 1994

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11/10/9411 October 1994 RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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22/10/9322 October 1993 DIRECTOR'S PARTICULARS CHANGED

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22/10/9322 October 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS

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22/10/9322 October 1993

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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05/11/925 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/11/925 November 1992 RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS

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05/11/925 November 1992

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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07/02/927 February 1992 COMPANY NAME CHANGED A.S.C. ELECTRONIC VOICE LOGGING SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/02/92

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09/10/919 October 1991 RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS

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09/10/919 October 1991

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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17/01/9117 January 1991 NEW DIRECTOR APPOINTED

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15/01/9115 January 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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14/02/9014 February 1990 PD 03/03/88--------- � SI 2@1

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10/01/9010 January 1990 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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07/03/887 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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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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