CYBERTEAM RESOURCE MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/12/136 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/09/136 September 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 16/04/1316 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2013 |
| 10/01/1310 January 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 04/12/124 December 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 12/11/1212 November 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM FLEET HOUSE 8-12 NEW BRIDGE STREET LONDON EC4V 6AL |
| 19/09/1219 September 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 06/09/126 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, SECRETARY HELENA SEEDAT |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BOWEN |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BOWEN |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BEVAN |
| 16/03/1216 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BEVAN |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MS LORRAINE ANN BOWEN |
| 26/02/1226 February 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID LAMB |
| 26/02/1226 February 2012 | SECRETARY APPOINTED MS HELENA SEEDAT |
| 26/02/1226 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAMB |
| 05/01/125 January 2012 | COMPANY BUSINESS 23/12/2011 |
| 28/12/1128 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/1128 December 2011 | SECTION 197 OF CA 2006 16/12/2011 |
| 22/12/1122 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/1122 December 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/12/1122 December 2011 | SHORT TERM LOAN 16/12/2011 |
| 16/12/1116 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUTCHINSON |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUTCHINSON |
| 18/03/1118 March 2011 | RE UNSECURED LOANS 14/03/2011 |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/02/1115 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 08/10/108 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 26/08/1026 August 2010 | LOANS 23/07/2010 |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED ROGER JOHN ARMITAGE EVANS |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CORK |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN STOREY |
| 03/03/103 March 2010 | DIRECTOR APPOINTED ALAN LESLIE HUTCHINSON |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NOTLEY / 24/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BEVAN / 24/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAMB / 24/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE HUTCHINSON / 24/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BAYFIELD / 24/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID CORK / 24/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STOREY / 24/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | AUDITOR'S RESIGNATION |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HILLEARD |
| 21/10/0921 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RUPERT BAYFIELD |
| 01/10/091 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/091 October 2009 | NC INC ALREADY ADJUSTED 09/09/09 |
| 01/10/091 October 2009 | ARTICLES OF ASSOCIATION |
| 12/08/0912 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/095 August 2009 | DIRECTOR APPOINTED AMANDA JANE BEVAN |
| 23/07/0923 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0923 July 2009 | ARTICLES OF ASSOCIATION |
| 01/07/091 July 2009 | DIRECTOR AND SECRETARY APPOINTED ALAN LESLIE HUTCHINSON |
| 06/03/096 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CORK / 26/08/2008 |
| 05/03/095 March 2009 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 17/02/0917 February 2009 | ARTICLES OF ASSOCIATION |
| 17/02/0917 February 2009 | NC INC ALREADY ADJUSTED 11/02/09 |
| 17/02/0917 February 2009 | GBP NC 66208/67339.18 11/02/2009 |
| 17/02/0917 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/0822 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 22/09/0822 September 2008 | ARTICLES OF ASSOCIATION |
| 22/09/0822 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/08 FROM: GISTERED OFFICE CHANGED ON 30/06/2008 FROM IRWIN MITCHELL SOLICITORS 21 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW |
| 29/02/0829 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC HILLEARD / 11/02/2008 |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/03/073 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | SECTION 394 |
| 16/10/0616 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | ARTICLES OF ASSOCIATION |
| 14/03/0614 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
| 01/03/061 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | |
| 02/03/052 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/03/052 March 2005 | NC INC ALREADY ADJUSTED 18/02/05 |
| 02/03/052 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/052 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/052 March 2005 | � NC 1000/66208 18/02/ |
| 25/02/0525 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0428 September 2004 | VARYING SHARE RIGHTS AND NAMES |
| 28/09/0428 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0428 September 2004 | SUBDIVISION 01/09/04 |
| 28/09/0428 September 2004 | S-DIV 01/09/04 |
| 14/09/0414 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/048 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: G OFFICE CHANGED 06/09/04 5TH FLOOR MANDER HOUSE DUDLEY STREET WOLVERHAMPTON WEST MIDLANDS WV1 3NF |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: G OFFICE CHANGED 01/06/04 1 PARK ROW LEEDS LS1 5AB |
| 04/05/044 May 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 03/04/043 April 2004 | NEW SECRETARY APPOINTED |
| 29/03/0429 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | COMPANY NAME CHANGED PINCO 2089 LIMITED CERTIFICATE ISSUED ON 05/03/04 |
| 11/02/0411 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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