CYBER FUSION LTD

Company Documents

Date	Description
15/02/2515 February 2025	Voluntary strike-off action has been suspended View Document
15/02/2515 February 2025	Voluntary strike-off action has been suspended View Document
07/01/257 January 2025	First Gazette notice for voluntary strike-off View Document
07/01/257 January 2025	First Gazette notice for voluntary strike-off View Document
30/12/2430 December 2024	Application to strike the company off the register View Document
08/12/248 December 2024	Confirmation statement made on 2024-06-03 with updates View Document
05/12/245 December 2024	Termination of appointment of Franck Hecquefeuille as a secretary on 2016-12-20 View Document
05/12/245 December 2024	Termination of appointment of Franck Hecquefeuille as a director on 2016-12-20 View Document
03/12/243 December 2024	Cessation of Franck Hecquefeuille as a person with significant control on 2016-04-08 View Document
26/11/2426 November 2024	Compulsory strike-off action has been discontinued View Document
26/11/2426 November 2024	Compulsory strike-off action has been discontinued View Document
24/11/2424 November 2024	Appointment of Mrs Fatima Faraj as a director on 2016-03-02 View Document
24/11/2424 November 2024	Notification of Fatima Faraj as a person with significant control on 2016-04-10 View Document
24/11/2424 November 2024	Micro company accounts made up to 2023-09-30 View Document
24/11/2424 November 2024	Appointment of Mrs Fatima Faraj as a secretary on 2015-12-01 View Document
20/08/2420 August 2024	First Gazette notice for compulsory strike-off View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
19/09/2319 September 2023	Compulsory strike-off action has been discontinued View Document
19/09/2319 September 2023	Compulsory strike-off action has been discontinued View Document
17/09/2317 September 2023	Micro company accounts made up to 2022-09-30 View Document
17/09/2317 September 2023	Confirmation statement made on 2023-06-03 with no updates View Document
12/09/2312 September 2023	Compulsory strike-off action has been suspended View Document
12/09/2312 September 2023	Compulsory strike-off action has been suspended View Document
22/08/2322 August 2023	First Gazette notice for compulsory strike-off View Document
22/08/2322 August 2023	First Gazette notice for compulsory strike-off View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
16/09/2216 September 2022	Compulsory strike-off action has been discontinued View Document
16/09/2216 September 2022	Compulsory strike-off action has been discontinued View Document
15/09/2215 September 2022	Confirmation statement made on 2022-06-03 with no updates View Document
15/09/2215 September 2022	Micro company accounts made up to 2021-09-30 View Document
13/09/2213 September 2022	Compulsory strike-off action has been suspended View Document
13/09/2213 September 2022	Compulsory strike-off action has been suspended View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
01/09/201 September 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View Document
01/09/201 September 2020	CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES View Document
22/01/2022 January 2020	DISS40 (DISS40(SOAD)) View Document
21/01/2021 January 2020	FIRST GAZETTE View Document
19/01/2019 January 2020	CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
12/08/1912 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
04/09/184 September 2018	DISS40 (DISS40(SOAD)) View Document
03/09/183 September 2018	CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES View Document
03/09/183 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View Document
21/08/1821 August 2018	FIRST GAZETTE View Document
28/11/1728 November 2017	CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
03/08/173 August 2017	Annual accounts small company total exemption made up to 30 September 2016 View Document
04/10/164 October 2016	Annual return made up to 3 June 2016 with full list of shareholders View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
16/09/1616 September 2016	APPOINTMENT TERMINATED, DIRECTOR FATIMA FARAJ View Document
14/09/1614 September 2016	SECRETARY APPOINTED MR FRANCK HECQUEFEUILLE View Document
14/09/1614 September 2016	APPOINTMENT TERMINATED, SECRETARY HAFIDA EL-ALLALI View Document
14/09/1614 September 2016	DIRECTOR APPOINTED MR FRANCK HECQUEFEUILLE View Document
07/09/167 September 2016	DISS40 (DISS40(SOAD)) View Document
06/09/166 September 2016	FIRST GAZETTE View Document
02/09/162 September 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
02/09/162 September 2016	DIRECTOR APPOINTED MRS FATIMA FARAJ View Document

02/09/162 September 2016	APPOINTMENT TERMINATED, DIRECTOR HAFIDA EL-ALLALI View Document
28/11/1528 November 2015	DISS40 (DISS40(SOAD)) View Document
27/11/1527 November 2015	Annual return made up to 3 June 2015 with full list of shareholders View Document
27/11/1527 November 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
06/10/156 October 2015	FIRST GAZETTE View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
28/10/1428 October 2014	DISS40 (DISS40(SOAD)) View Document
26/10/1426 October 2014	Annual return made up to 3 June 2014 with full list of shareholders View Document
07/10/147 October 2014	FIRST GAZETTE View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
04/06/144 June 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View Document
30/11/1330 November 2013	DISS40 (DISS40(SOAD)) View Document
29/11/1329 November 2013	Annual return made up to 3 June 2013 with full list of shareholders View Document
01/10/131 October 2013	FIRST GAZETTE View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
05/07/135 July 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
06/10/126 October 2012	DISS40 (DISS40(SOAD)) View Document
03/10/123 October 2012	Annual return made up to 3 June 2012 with full list of shareholders View Document
02/10/122 October 2012	FIRST GAZETTE View Document
30/09/1230 September 2012	Annual accounts for year ending 30 Sep 2012 View Accounts
11/04/1211 April 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document
09/04/129 April 2012	CURREXT FROM 30/06/2012 TO 30/09/2012 View Document
18/10/1118 October 2011	DISS40 (DISS40(SOAD)) View Document
17/10/1117 October 2011	Annual return made up to 3 June 2011 with full list of shareholders View Document
16/10/1116 October 2011	SECRETARY'S CHANGE OF PARTICULARS / MISS HAFIDA EL-ALLALI / 01/07/2010 View Document
16/10/1116 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS HAFIDA EL-ALLALI / 01/09/2010 View Document
16/10/1116 October 2011	APPOINTMENT TERMINATED, DIRECTOR NAIMA EL-ALLALI View Document
04/10/114 October 2011	FIRST GAZETTE View Document
25/04/1125 April 2011	Annual accounts small company total exemption made up to 30 June 2010 View Document
21/12/1021 December 2010	DISS40 (DISS40(SOAD)) View Document
19/12/1019 December 2010	Annual return made up to 3 June 2010 with full list of shareholders View Document
19/12/1019 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MISS HAFIDA EL-ALLALI / 01/10/2009 View Document
19/12/1019 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MISS NAIMA EL-ALLALI / 01/10/2009 View Document
16/10/1016 October 2010	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
05/10/105 October 2010	FIRST GAZETTE View Document
31/03/1031 March 2010	Annual accounts small company total exemption made up to 30 June 2009 View Document
10/08/0910 August 2009	RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS View Document
24/04/0924 April 2009	Annual accounts small company total exemption made up to 30 June 2008 View Document
27/03/0927 March 2009	REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 311 SHOREHAM STREET SHEFFIELD YORKSHIRE S2 4FA UNITED KINGDOM View Document
03/09/083 September 2008	RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS View Document
21/08/0821 August 2008	DIRECTOR APPOINTED MISS NAIMA EL-ALLALI View Document
21/08/0821 August 2008	APPOINTMENT TERMINATED DIRECTOR APPALACHIAN & ATLANTIC RAILWAYS INNOVATORS INC. View Document
21/08/0821 August 2008	DIRECTOR APPOINTED MISS HAFIDA EL-ALLALI View Document
21/08/0821 August 2008	SECRETARY APPOINTED MISS HAFIDA EL-ALLALI View Document
21/04/0821 April 2008	APPOINTMENT TERMINATED DIRECTOR SAADIA ESSAOULAJI View Document
18/04/0818 April 2008	REGISTERED OFFICE CHANGED ON 18/04/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH View Document
18/04/0818 April 2008	APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED View Document
18/04/0818 April 2008	DIRECTOR APPOINTED APPALACHIAN & ATLANTIC RAILWAYS INNOVATORS INC. View Document
18/04/0818 April 2008	APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED View Document
18/04/0818 April 2008	DIRECTOR APPOINTED MRS SAADIA ESSAOULAJI View Document
17/07/0717 July 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View Document
05/06/075 June 2007	RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS View Document
25/07/0625 July 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View Document
05/06/065 June 2006	RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS View Document
22/07/0522 July 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View Document
22/06/0522 June 2005	RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS View Document
29/09/0429 September 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View Document
08/06/048 June 2004	RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS View Document
03/06/033 June 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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