CYPHER AMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/08/1327 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/05/1314 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/05/131 May 2013 | APPLICATION FOR STRIKING-OFF |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/06/1225 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/06/1117 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/06/1010 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALAN TUFFIN / 05/06/2010 |
| 26/09/0926 September 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH FAGAN |
| 26/09/0926 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CLARK |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED KEITH JAMES FAGAN |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGINA CLARK |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY SKIPPER |
| 05/09/085 September 2008 | SECRETARY APPOINTED JOLEEN MARY TUFFIN |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 124 THORPE ROAD C4026 NORWICH NORFOLK NR1 1RS |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN CLARK |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED DANIEL ALAN TUFFIN |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA CLARK / 06/06/2007 |
| 12/06/0812 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CLARK / 06/06/2007 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/11/078 November 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: TUBWELL HOUSE NEW ROAD CROWBOROUGH EAST SUSSEX TN6 2QH |
| 23/02/0723 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | COMPANY NAME CHANGED CYPHER COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 05/04/02 |
| 27/01/0227 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | SECRETARY RESIGNED |
| 11/06/9611 June 1996 | |
| 05/06/965 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/965 June 1996 | Incorporation |
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