SYBERSOLVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/05/1730 May 2017 | STRUCK OFF AND DISSOLVED |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 04/02/144 February 2014 | DISS40 (DISS40(SOAD)) |
| 03/02/143 February 2014 | Annual return made up to 15 July 2013 with full list of shareholders |
| 12/11/1312 November 2013 | FIRST GAZETTE |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/10/121 October 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/05/1127 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM THIRD FLOOR, THRESHOLD HOUSE 65/69 SHEPHERDS BUSH GREEN LONDON W12 8TX |
| 18/01/1118 January 2011 | CORPORATE DIRECTOR APPOINTED AYR INTERNATIONAL HOLDINGS LIMITED |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUNLOP |
| 08/11/108 November 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HUNTER |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR AYR INTERNATIONAL HOLDINGS LTD |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON SEFTON |
| 18/05/1018 May 2010 | SECRETARY APPOINTED MR SPENCER JAMES KENDRICK |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | DIRECTOR'S PARTICULARS JAMES DUNLOP |
| 21/01/0921 January 2009 | DIRECTOR'S PARTICULARS DAVID PLUCINSKY |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/09/0819 September 2008 | DIRECTOR'S PARTICULARS DAVID PLUCINSKY |
| 17/07/0817 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: SECOND FLOOR BROADWAY CHAMBERS HAMMERSMITH BROADWAY LONDON W6 7BB |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 08/10/048 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0427 September 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 05/09/035 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0029 June 2000 | � NC 100/10000 31/03/00 |
| 29/06/0029 June 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
| 27/06/0027 June 2000 | NEW SECRETARY APPOINTED |
| 04/05/004 May 2000 | COMPANY NAME CHANGED JOB WAREHOUSE LIMITED CERTIFICATE ISSUED ON 05/05/00 |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | DIV 31/03/00 |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 14 FERNBANK CLOSE CHATHAM KENT ME5 9NH |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | SECRETARY RESIGNED |
| 15/07/9915 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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