CYBERTRUST LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/11/126 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/07/1224 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/07/1211 July 2012 | APPLICATION FOR STRIKING-OFF |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FOX COURT NOMINEES LIMITED / 01/08/2011 |
| 02/08/112 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVAN PATRICK EGAN / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE JEAN-LOUP GAILLARD / 15/01/2010 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | 24/09/09 STATEMENT OF CAPITAL GBP 600106.00 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | DIRECTOR'S PARTICULARS DOMINIQUE GAILLARD |
| 20/07/0920 July 2009 | DIRECTOR'S PARTICULARS DOMINIQUE GAILLARD |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/11/086 November 2008 | RE S.175(5)(A) CA 2006 10/10/2008 |
| 05/11/085 November 2008 | AUDITOR'S RESIGNATION LETTER |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED DOMINIQUE JEAN-LOUP GAILLARD |
| 23/09/0823 September 2008 | DIRECTOR RESIGNED MARK KEARNS |
| 03/09/083 September 2008 | RETURN MADE UP TO 06/07/08; NO CHANGE OF MEMBERS |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 1ST FLOOR 4 NEW SQUARE PARK BEDFONT LAKES FELTHAM MIDDLESEX TW14 8HA |
| 09/01/089 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0714 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | COMPANY NAME CHANGED UBIZEN LIMITED CERTIFICATE ISSUED ON 22/05/07; RESOLUTION PASSED ON 12/04/07 |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/09/0512 September 2005 | AUDITOR'S RESIGNATION |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL |
| 07/10/047 October 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED |
| 11/12/0311 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: 51 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RN |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | S366A DISP HOLDING AGM 17/12/01 S252 DISP LAYING ACC 17/12/01 S369(4) SHT NOTICE MEET 17/12/01 |
| 12/08/0212 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/022 June 2002 | � NC 301000/601000 29/03 |
| 02/06/022 June 2002 | NC INC ALREADY ADJUSTED 29/03/01 |
| 02/06/022 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | COMPANY NAME CHANGED NETWORK EXCHANGE LIMITED CERTIFICATE ISSUED ON 21/11/00; RESOLUTION PASSED ON 30/09/00 |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 21/10/0021 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0022 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 06/09/006 September 2000 | NC INC ALREADY ADJUSTED 24/08/00 |
| 30/08/0030 August 2000 | � NC 1000/301000 24/08 |
| 30/08/0030 August 2000 | AUDITOR'S RESIGNATION |
| 30/08/0030 August 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 30/08/0030 August 2000 | ART 4 NOT APPLY TO ALLT 24/08/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 01/12/971 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | ALTER MEM AND ARTS 07/01/97 |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | REGISTERED OFFICE CHANGED ON 28/11/96 FROM: G OFFICE CHANGED 28/11/96 241-243 BAKER STREET LONDON NW1 6XE |
| 05/08/965 August 1996 | REGISTERED OFFICE CHANGED ON 05/08/96 FROM: G OFFICE CHANGED 05/08/96 INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 05/08/965 August 1996 | SECRETARY RESIGNED |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | |
| 05/08/965 August 1996 | |
| 05/08/965 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | Incorporation |
| 25/07/9625 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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