CIPHERGRID LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/10/138 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/06/1325 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/06/1317 June 2013 | APPLICATION FOR STRIKING-OFF |
| 10/03/1310 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 10/03/1310 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 10/03/1310 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 14 NEVERN SQUARE LONDON SW5 9NW |
| 21/08/1221 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR CHARLES HUGH CALDERWOOD / 01/03/2010 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CHARLES HUGH CALDERWOOD / 01/03/2010 |
| 21/08/1221 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 31/07/1131 July 2011 | Annual accounts for year ending 31 Jul 2011 |
| 31/07/1031 July 2010 | Annual accounts for year ending 31 Jul 2010 |
| 06/04/106 April 2010 | 31/07/08 TOTAL EXEMPTION FULL |
| 06/04/106 April 2010 | 07/07/09 NO CHANGES |
| 06/04/106 April 2010 | 27/07/08 NO CHANGES |
| 30/03/1030 March 2010 | RES02 |
| 29/03/1029 March 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 31/07/0931 July 2009 | Annual accounts for year ending 31 Jul 2009 |
| 02/06/092 June 2009 | STRUCK OFF AND DISSOLVED |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 04/06/084 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS; AMEND |
| 14/12/0714 December 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 27/07/06; CHANGE OF MEMBERS |
| 09/08/059 August 2005 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 31/07/04; NO CHANGE OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: NELSON HOUSE, 8 WIMBLEDON HILL ROAD, WIMBLEDON, SW19 7PA |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 22 GREAT JAMES STREET, LONDON, WC1N 3ES |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 25/05/0425 May 2004 | � NC 1000/26000 16/04/04 |
| 25/05/0425 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0425 May 2004 | NC INC ALREADY ADJUSTED 16/04/04 |
| 25/05/0425 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/047 May 2004 | COMPANY NAME CHANGED CIPHERWARE LIMITED CERTIFICATE ISSUED ON 07/05/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | � IC 203/189 05/11/03 � SR [email protected]=14 |
| 04/12/034 December 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 25/11/0325 November 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 07/01/037 January 2003 | DELIVERY EXT'D 3 MTH 31/07/02 |
| 16/12/0216 December 2002 | RESCINDING 882 ISS 12/03/01 |
| 21/10/0221 October 2002 | SECRETARY RESIGNED |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
| 11/10/0211 October 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 11 MAGPIE CLOSE, LONDON, E7 9DE |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: 113 ASHFIELD STREET, LONDON, E1 2HA |
| 24/05/0224 May 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 |
| 17/10/0117 October 2001 | S-DIV 26/09/01 |
| 17/10/0117 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/015 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | NEW SECRETARY APPOINTED |
| 14/08/0114 August 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: BASEMENT FLAT, 24F TREBOVIR ROAD, LONDON, SW5 9NJ |
| 14/08/0114 August 2001 | SECRETARY RESIGNED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 13/06/0113 June 2001 | SECRETARY RESIGNED |
| 11/06/0111 June 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: 11 MAGPIE CLOSE, LONDON, E7 9DE |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | SECRETARY RESIGNED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | Incorporation |
| 12/03/0112 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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