CYC HOLDINGS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1313 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/06/1313 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2013 |
| 13/06/1313 June 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 21/05/1321 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2013 |
| 30/11/1230 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2012 |
| 24/05/1224 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2012 |
| 07/12/117 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2011 |
| 21/06/1121 June 2011 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR |
| 16/06/1116 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/06/116 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2011 |
| 24/11/1024 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2010 |
| 13/05/1013 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2010 |
| 19/11/0919 November 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2009 |
| 14/11/0814 November 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/11/0814 November 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/11/0812 November 2008 | STATEMENT OF AFFAIRS/4.19 |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM SANDHALL FARM COTTAGE, SANDHALL SKELTON GOOLE NORTH HUMBERSIDE DN14 7RS |
| 14/08/0714 August 2007 | RETURN MADE UP TO 26/07/07; BULK LIST AVAILABLE SEPARATELY |
| 20/06/0720 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: HILLYFIELDS HOUSE SHAMLEY GREEN GUILDFORD SURREY GU5 0SP |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 26/07/06; BULK LIST AVAILABLE SEPARATELY |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 26/07/05; BULK LIST AVAILABLE SEPARATELY |
| 06/06/056 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 27/05/0527 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | RETURN MADE UP TO 26/07/04; BULK LIST AVAILABLE SEPARATELY |
| 25/06/0425 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/049 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/038 August 2003 | RETURN MADE UP TO 26/07/03; BULK LIST AVAILABLE SEPARATELY |
| 26/03/0326 March 2003 | COMPANY NAME CHANGED CYBERCHINA HOLDINGS PLC CERTIFICATE ISSUED ON 26/03/03 |
| 03/03/033 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 26/07/02; BULK LIST AVAILABLE SEPARATELY |
| 17/05/0217 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0221 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 26/07/01; BULK LIST AVAILABLE SEPARATELY |
| 23/08/0123 August 2001 | NEW SECRETARY APPOINTED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 22/03/0122 March 2001 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 22/03/0122 March 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/10/00 |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | SECT 320 01/09/00 |
| 05/10/005 October 2000 | � NC 100/5000000 01/0 |
| 05/10/005 October 2000 | NC INC ALREADY ADJUSTED 01/09/00 |
| 04/10/004 October 2000 | PROSPECTUS |
| 07/09/007 September 2000 | BALANCE SHEET |
| 07/09/007 September 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 07/09/007 September 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 07/09/007 September 2000 | AUDITORS' STATEMENT |
| 07/09/007 September 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/09/007 September 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 07/09/007 September 2000 | AUDITORS' REPORT |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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