CYBER COMMUNICATIONS LIMITED

Company Documents

DateDescription
23/11/2123 November 2021 Final Gazette dissolved following liquidation

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23/11/2123 November 2021 Final Gazette dissolved following liquidation

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18/05/2018 May 2020 REGISTERED OFFICE CHANGED ON 18/05/2020 FROM UNIT 6 BUTTERLY AVENUE QUESTOR DARTFORD DA1 1JG

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27/04/2027 April 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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27/04/2027 April 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/04/2024 April 2020 COMPANY TO BE WOUND UP VOLUNTARILY/JOINT LIQUIDATORS AUTHORISED TO DISTRIBUTE ASSETS AMONGST MEMBERS IN SPECIE/JOINT LIQUIDATORS APPOINTED/JOINT LIQUIDTORS REMUNERATION BE A FIXED SUM 03/04/2020

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03/02/203 February 2020 31/03/19 UNAUDITED ABRIDGED

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES

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17/12/1917 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/01/1721 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual return made up to 23 December 2015 with full list of shareholders

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual return made up to 23 December 2014 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/12/1328 December 2013 Annual return made up to 23 December 2013 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/12/1321 December 2013 REGISTERED OFFICE CHANGED ON 21/12/2013 FROM ST ALBANS HOUSE 98 EAST HILL DARTFORD KENT DA1 1SB

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual return made up to 23 December 2012 with full list of shareholders

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/08/1213 August 2012 PREVSHO FROM 31/12/2012 TO 31/03/2012

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04/01/124 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/01/1111 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ISHMAEL STEPHEN BUCKINGHAM / 20/01/2010

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25/01/1025 January 2010 Annual return made up to 23 December 2009 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/01/096 January 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/01/0815 January 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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06/02/066 February 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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23/12/0423 December 2004 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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05/01/045 January 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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10/09/0310 September 2003 REGISTERED OFFICE CHANGED ON 10/09/03 FROM: ST ALBANS HOUSE 98 EAST HILL DARTFORD KENT DA1 1SB

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28/02/0328 February 2003 REGISTERED OFFICE CHANGED ON 28/02/03 FROM: ST ALBANS HOUSE 98 EAST HILL DARTFORD KENT DA1 1SB

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24/02/0324 February 2003 RETURN MADE UP TO 23/12/02; CHANGE OF MEMBERS

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15/01/0315 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0226 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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19/04/0219 April 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS

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02/11/012 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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17/01/0117 January 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS

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11/09/0011 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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21/02/0021 February 2000 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS

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23/08/9923 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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02/03/992 March 1999 RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS

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30/10/9830 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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23/01/9823 January 1998 RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS

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04/08/974 August 1997 COMPANY NAME CHANGED CORPORATE ENTERTAINMENT MAGAZINE LIMITED CERTIFICATE ISSUED ON 05/08/97

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28/01/9728 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/01/9720 January 1997 SECRETARY RESIGNED

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20/01/9720 January 1997 NEW DIRECTOR APPOINTED

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20/01/9720 January 1997 NEW SECRETARY APPOINTED

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20/01/9720 January 1997 REGISTERED OFFICE CHANGED ON 20/01/97 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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20/01/9720 January 1997 DIRECTOR RESIGNED

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23/12/9623 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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