CYBER 1 LIMITED
Company Documents
Date | Description |
---|---|
17/07/2317 July 2023 | Final Gazette dissolved following liquidation |
17/07/2317 July 2023 | Final Gazette dissolved following liquidation |
17/04/2317 April 2023 | Return of final meeting in a creditors' voluntary winding up |
17/01/2317 January 2023 | Liquidators' statement of receipts and payments to 2022-11-15 |
26/11/2126 November 2021 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to 29th Floor 40 Bank Street London E14 5NR on 2021-11-26 |
24/11/2124 November 2021 | Resolutions |
24/11/2124 November 2021 | Appointment of a voluntary liquidator |
24/11/2124 November 2021 | Resolutions |
24/11/2124 November 2021 | Statement of affairs |
06/11/216 November 2021 | Compulsory strike-off action has been suspended |
06/11/216 November 2021 | Compulsory strike-off action has been suspended |
12/10/2112 October 2021 | First Gazette notice for compulsory strike-off |
12/10/2112 October 2021 | First Gazette notice for compulsory strike-off |
15/04/2115 April 2021 | DISS40 (DISS40(SOAD)) |
14/04/2114 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
06/04/216 April 2021 | FIRST GAZETTE |
11/12/2011 December 2020 | REGISTERED OFFICE CHANGED ON 11/12/2020 FROM 18TH FLOOR 40 BANK STREET LONDON E14 5NR ENGLAND |
11/12/2011 December 2020 | PSC'S CHANGE OF PARTICULARS / CYBER SECURITY 1 AB (PUBL) / 11/12/2020 |
05/12/205 December 2020 | DISS40 (DISS40(SOAD)) |
04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
24/11/2024 November 2020 | APPOINTMENT TERMINATED, DIRECTOR DARYN STILWELL |
24/11/2024 November 2020 | DIRECTOR APPOINTED MR ROBERT FRASER TARBITT BROWN |
24/11/2024 November 2020 | FIRST GAZETTE |
28/05/2028 May 2020 | PREVSHO FROM 31/07/2020 TO 31/12/2019 |
28/05/2028 May 2020 | 31/07/19 UNAUDITED ABRIDGED |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
20/10/1920 October 2019 | DISS40 (DISS40(SOAD)) |
17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
15/10/1915 October 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM C/O UC GROUP LTD 19TH FLOOR 40 BANK STREET LONDON E14 5NR UNITED KINGDOM |
15/10/1915 October 2019 | FIRST GAZETTE |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
27/07/1827 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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