CYBEX SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/04/106 April 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/12/0922 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/12/099 December 2009 | APPLICATION FOR STRIKING-OFF |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: G OFFICE CHANGED 06/11/07 122 CORTIS ROAD PUTNEY LONDON SW15 3AQ |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | SECRETARY RESIGNED |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: G OFFICE CHANGED 06/03/06 112 CORTIS ROAD PUTNEY LONDON SW15 3AQ |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: G OFFICE CHANGED 20/12/05 33 BEECHFIELD ROAD HARINGEY LONDON N4 1PD |
| 09/04/059 April 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: G OFFICE CHANGED 17/03/04 72A LARDEN ROAD ACTON LONDON W3 7SX |
| 17/03/0417 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0318 June 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: G OFFICE CHANGED 18/06/03 TOP FLOOR 36 HIGH STREET LONDON W3 6LG |
| 02/12/022 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 01/07/991 July 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: G OFFICE CHANGED 01/07/99 GROUND FLOOR 35 SPENCER ROAD ACTON LONDON W3 6DW |
| 01/07/991 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/995 March 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | S366A DISP HOLDING AGM 04/02/99 |
| 24/06/9824 June 1998 | REGISTERED OFFICE CHANGED ON 24/06/98 FROM: G OFFICE CHANGED 24/06/98 FLAT 10 44-66 WINDSOR ROAD LONDON W5 5PE |
| 24/06/9824 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/987 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/987 April 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: G OFFICE CHANGED 07/04/98 FLAT 3 29 REDLAND GROVE REDLAND BRISTOL BS6 6PT |
| 23/02/9823 February 1998 | S252 DISP LAYING ACC 11/02/98 |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | SECRETARY RESIGNED |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | S366A DISP HOLDING AGM 11/02/98 |
| 23/02/9823 February 1998 | NEW SECRETARY APPOINTED |
| 23/02/9823 February 1998 | S386 DIS APP AUDS 11/02/98 |
| 05/02/985 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/985 February 1998 | Incorporation |
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