CYPHER CONSULTING LIMITED

Company Documents

DateDescription
27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM
8C HIGH STREET
SOUTHAMPTON
HAMPSHIRE
SO14 2DH

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29/03/1629 March 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/03/1629 March 2016 SPECIAL RESOLUTION TO WIND UP

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29/03/1629 March 2016 DECLARATION OF SOLVENCY

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17/12/1517 December 2015 Annual return made up to 29 October 2015 with full list of shareholders

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/01/155 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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16/12/1416 December 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LTD / 11/12/2014

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24/11/1424 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/11/1315 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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31/10/1231 October 2012 Annual return made up to 29 October 2012 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/11/111 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/11/101 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/11/0927 November 2009 Annual return made up to 24 November 2009 with full list of shareholders

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/01/0922 January 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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19/01/0919 January 2009 SECRETARY APPOINTED POWER SECRETARIES LTD

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27/11/0827 November 2008 REGISTERED OFFICE CHANGED ON 27/11/2008 FROM FOURTH FLOOR ONE VICTORIA STREET BRISTOL BS1 6AA

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13/11/0813 November 2008 CURREXT FROM 31/12/2008 TO 31/03/2009

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/12/0712 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/12/0618 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/11/0524 November 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 3RD FLOOR CROWN HOUSE 37-41 PRINCE STREET BRISTOL BS1 4PS

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27/04/0527 April 2005 SECRETARY RESIGNED

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27/04/0527 April 2005 NEW SECRETARY APPOINTED

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18/04/0518 April 2005 NEW DIRECTOR APPOINTED

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15/04/0515 April 2005 NEW DIRECTOR APPOINTED

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06/04/056 April 2005 DIRECTOR RESIGNED

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30/03/0530 March 2005 COMPANY NAME CHANGED PRINCE STREET NUMBER 65 LIMITED CERTIFICATE ISSUED ON 30/03/05

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02/12/042 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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