CYBER FUSION LTD

Company Documents

DateDescription
15/02/2515 February 2025 Voluntary strike-off action has been suspended

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15/02/2515 February 2025 Voluntary strike-off action has been suspended

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07/01/257 January 2025 First Gazette notice for voluntary strike-off

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07/01/257 January 2025 First Gazette notice for voluntary strike-off

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30/12/2430 December 2024 Application to strike the company off the register

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08/12/248 December 2024 Confirmation statement made on 2024-06-03 with updates

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05/12/245 December 2024 Termination of appointment of Franck Hecquefeuille as a secretary on 2016-12-20

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05/12/245 December 2024 Termination of appointment of Franck Hecquefeuille as a director on 2016-12-20

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03/12/243 December 2024 Cessation of Franck Hecquefeuille as a person with significant control on 2016-04-08

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26/11/2426 November 2024 Compulsory strike-off action has been discontinued

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26/11/2426 November 2024 Compulsory strike-off action has been discontinued

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24/11/2424 November 2024 Appointment of Mrs Fatima Faraj as a director on 2016-03-02

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24/11/2424 November 2024 Notification of Fatima Faraj as a person with significant control on 2016-04-10

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24/11/2424 November 2024 Micro company accounts made up to 2023-09-30

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24/11/2424 November 2024 Appointment of Mrs Fatima Faraj as a secretary on 2015-12-01

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20/08/2420 August 2024 First Gazette notice for compulsory strike-off

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Compulsory strike-off action has been discontinued

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19/09/2319 September 2023 Compulsory strike-off action has been discontinued

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17/09/2317 September 2023 Micro company accounts made up to 2022-09-30

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17/09/2317 September 2023 Confirmation statement made on 2023-06-03 with no updates

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12/09/2312 September 2023 Compulsory strike-off action has been suspended

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12/09/2312 September 2023 Compulsory strike-off action has been suspended

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Compulsory strike-off action has been discontinued

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16/09/2216 September 2022 Compulsory strike-off action has been discontinued

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15/09/2215 September 2022 Confirmation statement made on 2022-06-03 with no updates

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15/09/2215 September 2022 Micro company accounts made up to 2021-09-30

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13/09/2213 September 2022 Compulsory strike-off action has been suspended

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13/09/2213 September 2022 Compulsory strike-off action has been suspended

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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22/01/2022 January 2020 DISS40 (DISS40(SOAD))

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21/01/2021 January 2020 FIRST GAZETTE

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19/01/2019 January 2020 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/08/1912 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/09/184 September 2018 DISS40 (DISS40(SOAD))

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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03/09/183 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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21/08/1821 August 2018 FIRST GAZETTE

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/08/173 August 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/10/164 October 2016 Annual return made up to 3 June 2016 with full list of shareholders

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/09/1616 September 2016 APPOINTMENT TERMINATED, DIRECTOR FATIMA FARAJ

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14/09/1614 September 2016 SECRETARY APPOINTED MR FRANCK HECQUEFEUILLE

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14/09/1614 September 2016 APPOINTMENT TERMINATED, SECRETARY HAFIDA EL-ALLALI

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14/09/1614 September 2016 DIRECTOR APPOINTED MR FRANCK HECQUEFEUILLE

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07/09/167 September 2016 DISS40 (DISS40(SOAD))

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06/09/166 September 2016 FIRST GAZETTE

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02/09/162 September 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/09/162 September 2016 DIRECTOR APPOINTED MRS FATIMA FARAJ

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02/09/162 September 2016 APPOINTMENT TERMINATED, DIRECTOR HAFIDA EL-ALLALI

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28/11/1528 November 2015 DISS40 (DISS40(SOAD))

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27/11/1527 November 2015 Annual return made up to 3 June 2015 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/10/156 October 2015 FIRST GAZETTE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/10/1428 October 2014 DISS40 (DISS40(SOAD))

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26/10/1426 October 2014 Annual return made up to 3 June 2014 with full list of shareholders

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07/10/147 October 2014 FIRST GAZETTE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/06/144 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/11/1330 November 2013 DISS40 (DISS40(SOAD))

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29/11/1329 November 2013 Annual return made up to 3 June 2013 with full list of shareholders

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01/10/131 October 2013 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/10/126 October 2012 DISS40 (DISS40(SOAD))

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03/10/123 October 2012 Annual return made up to 3 June 2012 with full list of shareholders

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02/10/122 October 2012 FIRST GAZETTE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/04/129 April 2012 CURREXT FROM 30/06/2012 TO 30/09/2012

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18/10/1118 October 2011 DISS40 (DISS40(SOAD))

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17/10/1117 October 2011 Annual return made up to 3 June 2011 with full list of shareholders

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16/10/1116 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS HAFIDA EL-ALLALI / 01/07/2010

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16/10/1116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAFIDA EL-ALLALI / 01/09/2010

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16/10/1116 October 2011 APPOINTMENT TERMINATED, DIRECTOR NAIMA EL-ALLALI

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04/10/114 October 2011 FIRST GAZETTE

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25/04/1125 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/12/1021 December 2010 DISS40 (DISS40(SOAD))

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19/12/1019 December 2010 Annual return made up to 3 June 2010 with full list of shareholders

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19/12/1019 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS HAFIDA EL-ALLALI / 01/10/2009

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19/12/1019 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS NAIMA EL-ALLALI / 01/10/2009

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16/10/1016 October 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/10/105 October 2010 FIRST GAZETTE

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/08/0910 August 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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27/03/0927 March 2009 REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 311 SHOREHAM STREET SHEFFIELD YORKSHIRE S2 4FA UNITED KINGDOM

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03/09/083 September 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 DIRECTOR APPOINTED MISS NAIMA EL-ALLALI

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21/08/0821 August 2008 APPOINTMENT TERMINATED DIRECTOR APPALACHIAN & ATLANTIC RAILWAYS INNOVATORS INC.

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21/08/0821 August 2008 DIRECTOR APPOINTED MISS HAFIDA EL-ALLALI

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21/08/0821 August 2008 SECRETARY APPOINTED MISS HAFIDA EL-ALLALI

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21/04/0821 April 2008 APPOINTMENT TERMINATED DIRECTOR SAADIA ESSAOULAJI

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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

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18/04/0818 April 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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18/04/0818 April 2008 DIRECTOR APPOINTED APPALACHIAN & ATLANTIC RAILWAYS INNOVATORS INC.

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18/04/0818 April 2008 APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED

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18/04/0818 April 2008 DIRECTOR APPOINTED MRS SAADIA ESSAOULAJI

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17/07/0717 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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05/06/075 June 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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25/07/0625 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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05/06/065 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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22/07/0522 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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22/06/0522 June 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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08/06/048 June 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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03/06/033 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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