CYBELE TECHNOLOGY LTD.
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/02/254 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 19/11/2419 November 2024 | First Gazette notice for compulsory strike-off |
| 19/11/2419 November 2024 | First Gazette notice for compulsory strike-off |
| 08/10/248 October 2024 | Registered office address changed to PO Box 4385, 09532115 - Companies House Default Address, Cardiff, CF14 8LH on 2024-10-08 |
| 26/08/2426 August 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-14 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/12/234 December 2023 | Notification of Yuan Xu as a person with significant control on 2023-11-21 |
| 04/12/234 December 2023 | Termination of appointment of Georgios Floras as a director on 2023-11-21 |
| 04/12/234 December 2023 | Cessation of Georgios Floras as a person with significant control on 2023-11-21 |
| 04/12/234 December 2023 | Appointment of Mrs Yuan Xu as a director on 2023-11-21 |
| 20/11/2320 November 2023 | Certificate of change of name |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 02/10/222 October 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 04/08/204 August 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM DEPT 1660 196 HIGH ROAD WOOD GREEN LONDON N22 8HH UNITED KINGDOM |
| 05/05/205 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/02/2027 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 04/08/194 August 2019 | REGISTERED OFFICE CHANGED ON 04/08/2019 FROM DEPT 1660 196 HIGH ROAD WOOD GREEN LONDON N22 8HH ENGLAND |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 21/08/1821 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 21/08/1821 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS FLORAS / 21/08/2018 |
| 21/08/1821 August 2018 | PSC'S CHANGE OF PARTICULARS / MR GEORGIOS FLORAS / 21/08/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 25/08/1725 August 2017 | COMPANY NAME CHANGED OTTER MEDIA GROUP LIMITED CERTIFICATE ISSUED ON 25/08/17 |
| 24/08/1724 August 2017 | CESSATION OF BRYAN ANTHONY THORNTON AS A PSC |
| 24/08/1724 August 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND |
| 24/08/1724 August 2017 | 24/08/17 STATEMENT OF CAPITAL GBP 2 |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAO DENG |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIOS FLORAS |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED MR GEORGIOS FLORAS |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED MR CHAO DENG |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON |
| 12/05/1712 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/04/176 April 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 10/05/1610 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 10/05/1610 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/04/158 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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