CYBERCARD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/03/195 March 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/12/1818 December 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/12/1811 December 2018 | APPLICATION FOR STRIKING-OFF |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/06/182 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 24/04/1824 April 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 32761.78 |
| 24/04/1824 April 2018 | SOLVENCY STATEMENT DATED 12/04/18 |
| 24/04/1824 April 2018 | STATEMENT BY DIRECTORS |
| 24/04/1824 April 2018 | REDUCE ISSUED CAPITAL 12/04/2018 |
| 05/02/185 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/06/173 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 02/01/172 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 02/06/162 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 05/03/165 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/06/1515 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 04/04/154 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 01/09/141 September 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 34699.80 |
| 15/08/1415 August 2014 | SOLVENCY STATEMENT DATED 03/08/14 |
| 15/08/1415 August 2014 | STATEMENT BY DIRECTORS |
| 15/08/1415 August 2014 | ADOPT ARTICLES 04/08/2014 |
| 31/05/1431 May 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 05/04/145 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GLENFORD MAPP |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY NUNNS |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENT |
| 08/03/148 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 09/06/139 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/06/1216 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 11/06/1111 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHAW BRIDGE / 30/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN KENT / 30/05/2010 |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SHAW BRIDGE / 30/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NEVILL NUNNS / 30/05/2010 |
| 07/06/107 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 15/05/1015 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/06/091 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 43 SEDLEY TAYLOR ROAD CAMBRIDGE CB2 2PN |
| 08/06/078 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 08/06/078 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/078 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/06/0618 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/07/0127 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 16/03/9916 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/98 |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 10/11/9610 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | DIRECTOR RESIGNED |
| 02/03/962 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 07/12/957 December 1995 | COMPANY NAME CHANGED TAILORMADE CARDS LIMITED CERTIFICATE ISSUED ON 08/12/95 |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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