CYB HOLIDAYS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/06/1424 June 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
11/03/1411 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
27/02/1427 February 2014 | APPLICATION FOR STRIKING-OFF |
25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
12/11/1212 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
20/01/1220 January 2012 | Annual return made up to 7 November 2011 with full list of shareholders |
09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
08/11/108 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
30/11/0930 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNMARIE LEONARD / 01/10/2009 |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES LEONARD / 01/10/2009 |
19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
23/12/0823 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/08 FROM: GISTERED OFFICE CHANGED ON 08/09/2008 FROM 57-81 MARKET PLACE CANNOCK STAFFS WS11 1BP |
08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
11/02/0811 February 2008 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
07/01/087 January 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
17/11/0617 November 2006 | NEW SECRETARY APPOINTED |
17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
16/11/0616 November 2006 | SECRETARY RESIGNED |
16/11/0616 November 2006 | DIRECTOR RESIGNED |
16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: G OFFICE CHANGED 16/11/06 SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
07/11/067 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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