CYBULA LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Final Gazette dissolved following liquidation |
| 24/04/2524 April 2025 | Final Gazette dissolved following liquidation |
| 24/01/2524 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 29/01/2429 January 2024 | Liquidators' statement of receipts and payments to 2023-12-09 |
| 21/02/2321 February 2023 | Liquidators' statement of receipts and payments to 2022-12-09 |
| 31/12/2131 December 2021 | Registered office address changed from It Centre Innovation Way Heslington York YO10 5NP England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 2021-12-31 |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Resolutions |
| 22/12/2122 December 2021 | Statement of affairs |
| 22/12/2122 December 2021 | Appointment of a voluntary liquidator |
| 26/08/2026 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/01/2024 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM COMPUTER SCIENCE BUILDING DERAMORE LANE YORK NORTH YORKSHIRE YO10 5GH |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/04/1925 April 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 25/01/1925 January 2019 | PREVSHO FROM 27/04/2018 TO 26/04/2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/04/1820 April 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | PREVSHO FROM 28/04/2017 TO 27/04/2017 |
| 16/09/1716 September 2017 | DISS40 (DISS40(SOAD)) |
| 13/09/1713 September 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/09/175 September 2017 | FIRST GAZETTE |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/04/176 April 2017 | PREVSHO FROM 29/04/2016 TO 28/04/2016 |
| 20/01/1720 January 2017 | PREVSHO FROM 30/04/2016 TO 29/04/2016 |
| 12/05/1612 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 25/05/1525 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/05/1415 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCAVOY |
| 08/05/138 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/04/1218 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/05/1128 May 2011 | REGISTERED OFFICE CHANGED ON 28/05/2011 FROM IT CENTRE YORK SCIENCE PARK INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5DG |
| 28/05/1128 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER MCAVOY / 01/04/2010 |
| 28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE ELLEN AUSTIN / 01/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES LEONARD AUSTIN / 01/04/2010 |
| 28/05/1028 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 03/06/073 June 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/01/0612 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 25/01/0525 January 2005 | NC INC ALREADY ADJUSTED 22/12/04 |
| 25/01/0525 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0525 January 2005 | £ NC 1000/1154 22/12/0 |
| 25/01/0525 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/0525 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 33-35 EXCHANGE STREET DRIFFIELD NORTH HUMBERSIDE YO25 6LL |
| 26/04/0426 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | VARYING SHARE RIGHTS AND NAMES |
| 09/02/039 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED |
| 26/09/0026 September 2000 | SECRETARY RESIGNED |
| 05/05/005 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/002 May 2000 | COMPANY NAME CHANGED ZONEGRANGE LIMITED CERTIFICATE ISSUED ON 03/05/00 |
| 28/04/0028 April 2000 | REGISTERED OFFICE CHANGED ON 28/04/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 14/04/0014 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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