CYBERSETTLE.COM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
12/01/1012 January 2010 | STRUCK OFF AND DISSOLVED |
29/09/0929 September 2009 | FIRST GAZETTE |
15/07/0815 July 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
11/04/0811 April 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
31/07/0731 July 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
31/07/0731 July 2007 | DIRECTOR RESIGNED |
20/06/0620 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
24/03/0624 March 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
08/06/058 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
14/06/0414 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 30/11/02 |
26/07/0326 July 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
26/07/0326 July 2003 | AUDITOR'S RESIGNATION |
28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
08/10/028 October 2002 | DIRECTOR RESIGNED |
08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
02/10/022 October 2002 | DELIVERY EXT'D 3 MTH 30/11/01 |
15/07/0215 July 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
07/08/017 August 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
25/04/0125 April 2001 | DIRECTOR RESIGNED |
20/04/0120 April 2001 | S366A DISP HOLDING AGM 17/04/01 |
20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
19/03/0119 March 2001 | DIRECTOR RESIGNED |
19/03/0119 March 2001 | DIRECTOR RESIGNED |
30/10/0030 October 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/11/00 |
18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
18/07/0018 July 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
26/06/0026 June 2000 | DIRECTOR RESIGNED |
26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
24/05/0024 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
09/05/009 May 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
27/10/9927 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/10/9927 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/10/9912 October 1999 | DIRECTOR RESIGNED |
12/10/9912 October 1999 | DIRECTOR RESIGNED |
12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
22/09/9922 September 1999 | COMPANY NAME CHANGED MINMAR (480) LIMITED CERTIFICATE ISSUED ON 22/09/99 |
03/06/993 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/06/993 June 1999 | Incorporation |
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