CIPHERLAB (UK & EIRE) LTD

Company number 05281416 ·

Dissolved

50 filings

Date Filing
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
18 Feb 2017 DISS40 (DISS40(SOAD)) View document
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES View document
7 Feb 2017 FIRST GAZETTE View document
3 Aug 2016 PREVEXT FROM 30/11/2015 TO 31/05/2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
7 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD COGLIN View document
3 Dec 2015 Annual return made up to 9 November 2015 with full list of shareholders View document
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
16 Jan 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM · AIREDALE TECHNOLOGY PARK · CLAYTON WOOD RISE · LEEDS · LS16 6RF View document
16 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS TALAT SADIQUE / 01/09/2014 View document
16 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALTAF SADIQUE / 01/09/2014 View document
16 Jan 2015 Annual return made up to 9 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
29 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
12 Dec 2013 Annual return made up to 9 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
13 Dec 2012 Annual return made up to 9 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
31 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
7 Dec 2011 Annual return made up to 9 November 2011 with full list of shareholders View document
25 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
18 Jan 2011 12/01/11 STATEMENT OF CAPITAL GBP 1000 View document
18 Jan 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Nov 2010 Annual return made up to 9 November 2010 with full list of shareholders View document
31 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
25 Jan 2010 DIRECTOR APPOINTED MR RICHARD ALAN COGLIN View document
20 Nov 2009 Annual return made up to 9 November 2009 with full list of shareholders View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS TALAT SADIQUE / 20/11/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALTAF SADIQUE / 20/11/2009 View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
11 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
22 Dec 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
21 Nov 2007 COMPANY NAME CHANGED · CIPHERLAB (EUROPE) LTD · CERTIFICATE ISSUED ON 21/11/07 View document
9 Nov 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS View document
1 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
25 Jun 2007 DIRECTOR RESIGNED View document
13 Mar 2007 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS View document
15 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
10 Jul 2006 NEW DIRECTOR APPOINTED View document
26 Jan 2006 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS View document
1 Jun 2005 NEW SECRETARY APPOINTED View document
23 Dec 2004 NEW DIRECTOR APPOINTED View document
23 Dec 2004 NEW DIRECTOR APPOINTED View document
11 Nov 2004 SECRETARY RESIGNED View document
11 Nov 2004 DIRECTOR RESIGNED View document
9 Nov 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document