CYBIT POSITIONING SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/06/1418 June 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 12/11/1312 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2013 |
| 13/11/1213 November 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM PRIORY PARK GREAT NORTH ROAD ABERFORD WEST YORKSHIRE LS25 3DF UNITED KINGDOM |
| 18/09/1218 September 2012 | STATEMENT OF AFFAIRS/4.19 |
| 18/09/1218 September 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/09/1218 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/09/127 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/09/127 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
| 07/09/127 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
| 23/08/1223 August 2012 | ALTER ARTICLES 09/03/2012 |
| 24/05/1224 May 2012 | ALTER ARTICLES 09/03/2012 |
| 15/05/1215 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL WATERHOUSE |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM CYBIT HOLDINGS PLC CYBIT HOUSE KINGFISHER WAY HINCHINGBROOKE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6FN |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS |
| 29/03/1229 March 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MR PAUL FRANCIS BOSSON |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED MR NICHOLAS WILLIAMS |
| 23/12/1123 December 2011 | SECRETARY APPOINTED MR PAUL KEITH WATERHOUSE |
| 19/12/1119 December 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN LAWRENCE |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAWRENCE |
| 06/09/116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/07/111 July 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/07/102 July 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR WILLIAM PATRICK HENRY |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HORSMAN |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/07/093 July 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/12/0729 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 29/12/0729 December 2007 | REGISTERED OFFICE CHANGED ON 29/12/07 FROM: IT HOUSE CHORD BUSINESS PARK LONDON ROAD HUNTINGDON GODMANCHESTER CAMBRIDGESHIRE PE29 2NU |
| 05/12/075 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | SECRETARY RESIGNED |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE WEYBRIDGE SURREY KT15 2NX |
| 14/03/0714 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/0714 March 2007 | � NC 47000000/51124000 14/ |
| 14/03/0714 March 2007 | NC INC ALREADY ADJUSTED 14/02/07 |
| 02/03/072 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/072 March 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/03/072 March 2007 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 02/03/072 March 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0717 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | � NC 40000000/47000000 21/ |
| 05/01/065 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/065 January 2006 | NC INC ALREADY ADJUSTED 21/12/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | � NC 30000000/40000000 22/ |
| 11/01/0511 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/0511 January 2005 | NC INC ALREADY ADJUSTED 22/12/04 |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0219 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 15/08/0215 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0214 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0214 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/025 August 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: G OFFICE CHANGED 05/08/02 RICHMOND COURT 309 FLEET ROAD FLEET HAMPSHIRE GU51 3NY |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | � NC 5000000/30000000 29/ |
| 18/04/0218 April 2002 | NC INC ALREADY ADJUSTED 29/11/01 |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: G OFFICE CHANGED 25/02/02 FIRST FLOOR COMPASS HOUSE, DAVIS ROAD CHESSINGTON SURREY KT9 1TP |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | SECRETARY RESIGNED |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED |
| 14/01/0214 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/022 January 2002 | COMPANY NAME CHANGED GLOBAL TELEMATICS PLC CERTIFICATE ISSUED ON 02/01/02 |
| 18/12/0118 December 2001 | AUDITOR'S RESIGNATION |
| 23/11/0123 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | SECRETARY RESIGNED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | NEW SECRETARY APPOINTED |
| 16/11/0016 November 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: G OFFICE CHANGED 16/11/00 309 FLEET ROAD FLEET HAMPSHIRE GU13 8BU |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 14/09/9914 September 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/09/99 |
| 14/09/9914 September 1999 | � NC 1500000/5000000 06/09/99 |
| 14/09/9914 September 1999 | NC INC ALREADY ADJUSTED 06/09/99 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 24/02/9924 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/982 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 27/07/9827 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/988 June 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | ADOPT MEM AND ARTS 28/04/98 |
| 20/03/9820 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/9820 March 1998 | ALTER MEM AND ARTS 25/02/98 |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 08/11/978 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/971 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/971 October 1997 | ALTER MEM AND ARTS 09/09/97 |
| 01/09/971 September 1997 | NEW SECRETARY APPOINTED |
| 01/09/971 September 1997 | REGISTERED OFFICE CHANGED ON 01/09/97 FROM: G OFFICE CHANGED 01/09/97 BROOK HOUSE, RIVERSIDE PARK COLNBROOK SLOUGH SL3 0AA |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | SECRETARY RESIGNED |
| 27/07/9727 July 1997 | ADOPT MEM AND ARTS 23/07/97 |
| 27/07/9727 July 1997 | NC INC ALREADY ADJUSTED 23/07/97 |
| 27/07/9727 July 1997 | VARYING SHARE RIGHTS AND NAMES 23/07/97 |
| 27/07/9727 July 1997 | NEW DIRECTOR APPOINTED |
| 27/07/9727 July 1997 | DIRECTOR RESIGNED |
| 27/07/9727 July 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 27/07/9727 July 1997 | � NC 1000/1500000 23/07/97 |
| 24/07/9724 July 1997 | ALTER MEM AND ARTS 23/07/97 |
| 24/07/9724 July 1997 | AUDITORS' REPORT |
| 24/07/9724 July 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/07/9724 July 1997 | REREGISTRATION PRI-PLC 23/07/97 |
| 24/07/9724 July 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/07/9724 July 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 24/07/9724 July 1997 | AUDITORS' STATEMENT |
| 24/07/9724 July 1997 | BALANCE SHEET |
| 24/07/9724 July 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 15/05/9715 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company