CYBERCOOL LTD
Warning: The most recent accounts from 30 June 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/12/1320 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/02/1312 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 13/12/1213 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 06/12/116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 06/12/116 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 12/11/1012 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 05/01/105 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 4TH FLOOR CENTRAL HOUSE 142 CENTRAL STREET LONDON ECIV 8AR |
| 22/12/0822 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 12/04/0712 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 14 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3RX |
| 08/02/068 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 03/05/053 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/07/0312 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 12/04/0312 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 12/04/0312 April 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/12/0231 December 2002 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 03/05/023 May 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/02/028 February 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 03/05/013 May 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/02/018 February 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 26/01/0026 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 16/07/99 |
| 24/06/9924 June 1999 | NEW SECRETARY APPOINTED |
| 24/06/9924 June 1999 | SECRETARY RESIGNED |
| 26/05/9926 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 16/04/99 |
| 26/05/9926 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 20/01/9820 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 16/12/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 02/05/972 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 21/02/97 |
| 27/12/9627 December 1996 | NEW SECRETARY APPOINTED |
| 27/12/9627 December 1996 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 31/01/9631 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/06/95 |
| 06/06/956 June 1995 | COMPANY NAME CHANGED VIRGINET LTD CERTIFICATE ISSUED ON 07/06/95 |
| 13/03/9513 March 1995 | COMPANY NAME CHANGED YOUNG COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 14/03/95 |
| 08/03/958 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/06/94 |
| 08/03/958 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/01/9425 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/935 October 1993 | REGISTERED OFFICE CHANGED ON 05/10/93 FROM: 227-228 STRAND LONDON WC2R 1BA |
| 05/10/935 October 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 04/10/934 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9312 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 12/09/9312 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 13/07/9313 July 1993 | FIRST GAZETTE |
| 04/03/934 March 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/03/934 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/934 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/05/9212 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 02/02/922 February 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 21/05/9121 May 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/9015 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9011 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/05/8930 May 1989 | REGISTERED OFFICE CHANGED ON 30/05/89 FROM: 12/13 CLERKENWELL GREEN LONDON EC1R 0DP |
| 18/04/8918 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 22/03/8922 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 22/03/8922 March 1989 | EXEMPTION FROM APPOINTING AUDITORS 011188 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/899 February 1989 | DIRECTOR RESIGNED |
| 21/12/8721 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/878 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/878 December 1987 | REGISTERED OFFICE CHANGED ON 08/12/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 08/12/878 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/12/874 December 1987 | COMPANY NAME CHANGED PAYMAZE LIMITED CERTIFICATE ISSUED ON 07/12/87 |
| 02/12/872 December 1987 | ALTER MEM AND ARTS 041187 |
| 20/10/8720 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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