CYBEREAGLE LIMITED

Company Documents

DateDescription
18/12/1818 December 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/10/182 October 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/09/1824 September 2018 APPLICATION FOR STRIKING-OFF

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/04/1627 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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27/04/1627 April 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 6 RALEIGH WALK WATERFRONT 2000 CARDIFF SOUTH GLAMORGAN CF10 4LN

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07/03/167 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/04/1530 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/05/149 May 2014 Annual return made up to 5 April 2014 with full list of shareholders

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07/02/147 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/04/1317 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/04/1225 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/04/1113 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/04/1022 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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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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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/04/099 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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21/11/0721 November 2007 RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS

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15/04/0715 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/05/0625 May 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/06/057 June 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/06/049 June 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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19/12/0319 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/07/033 July 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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26/06/0226 June 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS

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22/05/0122 May 2001 SECRETARY RESIGNED

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22/05/0122 May 2001 DIRECTOR RESIGNED

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16/05/0116 May 2001 NEW DIRECTOR APPOINTED

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16/05/0116 May 2001 NEW SECRETARY APPOINTED

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16/05/0116 May 2001 REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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16/05/0116 May 2001 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02

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05/04/015 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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