CYBER INTERACTIVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/01/166 January 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/10/156 October 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 08/07/158 July 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2015 |
| 26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 8 MALTINGS PLACE, TOWER BRIDGE ROAD LONDON SE1 3JB UNITED KINGDOM |
| 25/06/1425 June 2014 | STATEMENT OF AFFAIRS/4.19 |
| 25/06/1425 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/06/1425 June 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/04/1429 April 2014 | FIRST GAZETTE |
| 14/09/1314 September 2013 | DISS40 (DISS40(SOAD)) |
| 13/09/1313 September 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 20/08/1320 August 2013 | FIRST GAZETTE |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/06/1215 June 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT HOLMAN / 01/04/2011 |
| 13/05/1113 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/06/1023 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 23/06/1023 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 67 MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON SE1 3LJ |
| 23/06/1023 June 2010 | SAIL ADDRESS CREATED |
| 17/01/1017 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/07/0922 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 25/04/07; CHANGE OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 14/09/0614 September 2006 | � NC 10000/20000 12/07/06 |
| 14/09/0614 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0614 September 2006 | NC INC ALREADY ADJUSTED 12/07/06 |
| 14/09/0614 September 2006 | VARYING SHARE RIGHTS AND NAMES |
| 05/05/065 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 24/07/0524 July 2005 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM: G OFFICE CHANGED 24/07/05 M3 HOUSE 71 LONDON ROAD SEVENOAKS KENT TN13 1AX |
| 04/05/054 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 11/09/0311 September 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: G OFFICE CHANGED 11/09/03 1 BOURNE ENTERPRISE CENTRE BOROUGH GREEN KENT TN15 8DG |
| 29/04/0329 April 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | NEW SECRETARY APPOINTED |
| 28/10/0128 October 2001 | SECRETARY RESIGNED |
| 08/08/018 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: G OFFICE CHANGED 08/05/01 52 HOLLY BUSH LANE SEVENOAKS KENT TN13 3TL |
| 12/06/0012 June 2000 | NEW SECRETARY APPOINTED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW SECRETARY APPOINTED |
| 28/04/0028 April 2000 | REGISTERED OFFICE CHANGED ON 28/04/00 FROM: G OFFICE CHANGED 28/04/00 SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | SECRETARY RESIGNED |
| 25/04/0025 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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