CYB HOLIDAYS LIMITED

Company Documents

DateDescription
24/06/1424 June 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/03/1411 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/02/1427 February 2014 APPLICATION FOR STRIKING-OFF

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/11/1212 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/01/1220 January 2012 Annual return made up to 7 November 2011 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/11/108 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/11/0930 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNMARIE LEONARD / 01/10/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES LEONARD / 01/10/2009

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/12/0823 December 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 REGISTERED OFFICE CHANGED ON 08/09/08 FROM: GISTERED OFFICE CHANGED ON 08/09/2008 FROM 57-81 MARKET PLACE CANNOCK STAFFS WS11 1BP

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08/09/088 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/02/0811 February 2008 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

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08/01/088 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/01/088 January 2008 DIRECTOR'S PARTICULARS CHANGED

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07/01/087 January 2008 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 NEW SECRETARY APPOINTED

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17/11/0617 November 2006 NEW DIRECTOR APPOINTED

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17/11/0617 November 2006 NEW DIRECTOR APPOINTED

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16/11/0616 November 2006 SECRETARY RESIGNED

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16/11/0616 November 2006 DIRECTOR RESIGNED

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16/11/0616 November 2006 REGISTERED OFFICE CHANGED ON 16/11/06 FROM: G OFFICE CHANGED 16/11/06 SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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07/11/067 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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