CLOUDZYNC LIMITED

Company Documents

DateDescription
01/11/221 November 2022 Final Gazette dissolved via voluntary strike-off

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01/11/221 November 2022 Final Gazette dissolved via voluntary strike-off

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11/10/2211 October 2022 Registered office address changed from 4th Floor, Prologue Works 25 Marsh Street Bristol BS1 4AX England to Borough Yards 13 Dirty Lane London SE1 9PA on 2022-10-11

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10/08/2110 August 2021 Full accounts made up to 2020-12-31

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08/07/218 July 2021 Confirmation statement made on 2021-06-26 with no updates

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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01/05/191 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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28/04/1928 April 2019 REGISTERED OFFICE CHANGED ON 28/04/2019 FROM LEVEL 29, THE GHERKIN ST. MARY AXE LONDON EC3A 8EP ENGLAND

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23/01/1923 January 2019 DIRECTOR APPOINTED MR PHILIP MATTHEW HOUSE

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23/01/1923 January 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN OGDEN

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABELE TECHNOLOGIES LIMITED

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12/06/1812 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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22/09/1722 September 2017 31/12/16 TOTAL EXEMPTION FULL

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM HILL HOUSE SKINNERS LANE WROXHAM NORWICH NR12 8SJ ENGLAND

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28/11/1628 November 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES FARRAR

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28/10/1628 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/10/1613 October 2016 CURREXT FROM 30/06/2016 TO 31/12/2016

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12/10/1612 October 2016 CURRSHO FROM 30/06/2017 TO 31/12/2016

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28/09/1628 September 2016 DISS40 (DISS40(SOAD))

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27/09/1627 September 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ

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27/09/1627 September 2016 Annual return made up to 26 June 2016 with full list of shareholders

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27/09/1627 September 2016 FIRST GAZETTE

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07/05/167 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH

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29/04/1629 April 2016 DIRECTOR APPOINTED CHARLES ASHLEY MCMANUS

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29/04/1629 April 2016 DIRECTOR APPOINTED JONATHAN NICHOLAS OGDEN

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29/04/1629 April 2016 DIRECTOR APPOINTED JAMES CHARLES DEANE FARRAR

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/12/1515 December 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN OGDEN

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 65 LEADENHALL STREET LONDON EC3A 2AD

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28/11/1528 November 2015 DISS40 (DISS40(SOAD))

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26/11/1526 November 2015 Annual return made up to 26 June 2015 with full list of shareholders

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20/10/1520 October 2015 FIRST GAZETTE

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07/07/157 July 2015 S1096 COURT ORDER TO RECTIFY

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/06/151 June 2015 RE-SALE OF SHARES 01/05/2015

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09/04/159 April 2015 ADOPT ARTICLES 11/03/2015

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22/01/1522 January 2015 DIRECTOR APPOINTED MR JONATHAN NICHOLAS OGDEN

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12/01/1512 January 2015 APPOINTMENT TERMINATED, DIRECTOR MARK SEDDON

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07/11/147 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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15/07/1415 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 01/06/2014

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EARL SEDDON / 01/06/2014

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03/06/143 June 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM NEW NORTH HOUSE 4TH FLOOR 78 ONGAR ROAD BRENTWOOD ESSEX CM15 9BB UNITED KINGDOM

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/03/1426 March 2014 SUB-DIVISION 07/03/14

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26/03/1426 March 2014 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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26/03/1426 March 2014 SUB DIV 07/03/2014

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26/03/1426 March 2014 07/03/14 STATEMENT OF CAPITAL GBP 113.00

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24/07/1324 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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15/07/1315 July 2013 ADOPT ARTICLES 18/06/2013

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02/07/132 July 2013 08/04/13 STATEMENT OF CAPITAL GBP 97

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02/07/132 July 2013 01/05/13 STATEMENT OF CAPITAL GBP 97

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12/04/1312 April 2013 SECOND FILING FOR FORM SH01

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23/01/1323 January 2013 REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 5TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ UNITED KINGDOM

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22/12/1222 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/11/1229 November 2012 16/11/12 STATEMENT OF CAPITAL GBP 97

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23/11/1223 November 2012

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17/10/1217 October 2012 12/10/12 STATEMENT OF CAPITAL GBP 90

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 26/06/2012

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26/06/1226 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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