CLOUDZYNC LIMITED
Company Documents
Date | Description |
---|---|
01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
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 |
10/08/2110 August 2021 | Full accounts made up to 2020-12-31 |
08/07/218 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
01/05/191 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
28/04/1928 April 2019 | REGISTERED OFFICE CHANGED ON 28/04/2019 FROM LEVEL 29, THE GHERKIN ST. MARY AXE LONDON EC3A 8EP ENGLAND |
23/01/1923 January 2019 | DIRECTOR APPOINTED MR PHILIP MATTHEW HOUSE |
23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OGDEN |
04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABELE TECHNOLOGIES LIMITED |
12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM HILL HOUSE SKINNERS LANE WROXHAM NORWICH NR12 8SJ ENGLAND |
28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES FARRAR |
28/10/1628 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
13/10/1613 October 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
12/10/1612 October 2016 | CURRSHO FROM 30/06/2017 TO 31/12/2016 |
28/09/1628 September 2016 | DISS40 (DISS40(SOAD)) |
27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
27/09/1627 September 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
27/09/1627 September 2016 | FIRST GAZETTE |
07/05/167 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
29/04/1629 April 2016 | DIRECTOR APPOINTED CHARLES ASHLEY MCMANUS |
29/04/1629 April 2016 | DIRECTOR APPOINTED JONATHAN NICHOLAS OGDEN |
29/04/1629 April 2016 | DIRECTOR APPOINTED JAMES CHARLES DEANE FARRAR |
30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OGDEN |
01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 65 LEADENHALL STREET LONDON EC3A 2AD |
28/11/1528 November 2015 | DISS40 (DISS40(SOAD)) |
26/11/1526 November 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
20/10/1520 October 2015 | FIRST GAZETTE |
07/07/157 July 2015 | S1096 COURT ORDER TO RECTIFY |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
01/06/151 June 2015 | RE-SALE OF SHARES 01/05/2015 |
09/04/159 April 2015 | ADOPT ARTICLES 11/03/2015 |
22/01/1522 January 2015 | DIRECTOR APPOINTED MR JONATHAN NICHOLAS OGDEN |
12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SEDDON |
07/11/147 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
15/07/1415 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 01/06/2014 |
14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EARL SEDDON / 01/06/2014 |
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 |
28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
26/03/1426 March 2014 | SUB-DIVISION 07/03/14 |
26/03/1426 March 2014 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
26/03/1426 March 2014 | SUB DIV 07/03/2014 |
26/03/1426 March 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 113.00 |
24/07/1324 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
15/07/1315 July 2013 | ADOPT ARTICLES 18/06/2013 |
02/07/132 July 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 97 |
02/07/132 July 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 97 |
12/04/1312 April 2013 | SECOND FILING FOR FORM SH01 |
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 |
22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
29/11/1229 November 2012 | 16/11/12 STATEMENT OF CAPITAL GBP 97 |
23/11/1223 November 2012 | |
17/10/1217 October 2012 | 12/10/12 STATEMENT OF CAPITAL GBP 90 |
16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 26/06/2012 |
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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