FIRST CYBER SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/06/1713 June 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/03/1728 March 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/03/1715 March 2017 | APPLICATION FOR STRIKING-OFF |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MRS JACQUELINE PUGH |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RHODERICK PUGH |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMAN |
| 11/04/1611 April 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 17/09/1517 September 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 18/08/1418 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 12/08/1312 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 13/08/1213 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/08/1122 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/08/1013 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLMAN / 01/08/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHODERICK JOHN KENNEDY PUGH / 01/08/2010 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RHODERICK JOHN KENNEDY PUGH / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLMAN / 26/11/2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | ALTER MEMORANDUM 24/06/2008 |
| 28/07/0828 July 2008 | DIVISION 24/06/2008 |
| 28/07/0828 July 2008 | GBP NC 1000/10000 24/06/08 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED DAVID LINDSAY HOLMAN |
| 26/06/0826 June 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: KNIGHTS LODGE, CHURCH ROAD IVER HEATH BUCKS SL0 0RA |
| 06/08/046 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/046 August 2004 | SECRETARY RESIGNED |
| 06/08/046 August 2004 | NEW SECRETARY APPOINTED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
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