CYBEROAK LIMITED

Company Documents

DateDescription
06/11/126 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/07/1224 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/07/1211 July 2012 APPLICATION FOR STRIKING-OFF

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/01/1210 January 2012 Annual return made up to 27 December 2011 with full list of shareholders

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09/01/129 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DWIGHT DIXON / 01/12/2011

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/01/1111 January 2011 Annual return made up to 27 December 2010 with full list of shareholders

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/06/1019 June 2010 PREVSHO FROM 31/12/2009 TO 30/09/2009

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29/01/1029 January 2010 REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 3 BATTLE GREEN PELTON FELL CHESTER LE STREET COUNTY DURHAM DH2 2QW

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11/01/1011 January 2010 Annual return made up to 27 December 2009 with full list of shareholders

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10/01/1010 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS JUNE DORNE FRASER / 10/01/2010

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10/01/1010 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DWIGHT DIXON / 10/01/2010

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/01/095 January 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 DIRECTOR APPOINTED MISS JUNE DORNE FRASER

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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09/06/089 June 2008 APPOINTMENT TERMINATED SECRETARY EDWARD SCOTT

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14/01/0814 January 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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22/01/0722 January 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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10/01/0610 January 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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25/01/0525 January 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS

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15/10/0415 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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23/01/0423 January 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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24/10/0324 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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09/02/039 February 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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27/08/0227 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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03/01/023 January 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 12 NORTHUMBERLAND AVENUE FOREST HALL NEWCASTLE UPON TYNE NE12 9NR

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20/01/0120 January 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/01/0120 January 2001 DIRECTOR RESIGNED

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17/01/0117 January 2001 SECRETARY RESIGNED

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17/01/0117 January 2001 DIRECTOR RESIGNED

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08/01/018 January 2001 REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER M1 5WG

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08/01/018 January 2001 NEW SECRETARY APPOINTED

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08/01/018 January 2001 NEW DIRECTOR APPOINTED

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27/12/0027 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/12/0027 December 2000 Incorporation

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