CYBER ELECTRONICS (UK) LIMITED

Company number 03089766 ·

Dissolved

56 filings

Date Filing
24 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/14 View document
2 Sep 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
10 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/13 View document
1 Sep 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
9 Aug 2013 Annual accounts for the year ending 9 August 2013 View accounts
21 Apr 2013 Annual accounts, small company total exemption, made up to 9 August 2012 View document
13 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
9 Aug 2012 Annual accounts for the year ending 9 August 2012 View accounts
26 Apr 2012 Annual accounts, small company total exemption, made up to 9 August 2011 View document
14 Aug 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
10 May 2011 Annual accounts, small company total exemption, made up to 9 August 2010 View document
15 Sep 2010 REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 8 CLOS CREYR LLANTWIT FARDRE PONTYPRIDD MID GLAMORGAN CF38 2TD View document
15 Sep 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / AYAD ABDULGABAR ABDULLAH / 10/08/2010 View document
27 Apr 2010 Annual accounts, small company total exemption, made up to 9 August 2009 View document
2 Sep 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
4 Jun 2009 Annual accounts, small company total exemption, made up to 9 August 2008 View document
27 Oct 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
23 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / AYAD ABDULLAH / 01/05/2008 View document
23 Oct 2008 APPOINTMENT TERMINATED SECRETARY JOHN POWELL View document
23 Oct 2008 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
7 Oct 2008 REGISTERED OFFICE CHANGED ON 07/10/08 FROM: GISTERED OFFICE CHANGED ON 07/10/2008 FROM CAERLYN 1 LLYS AVALON COURT FERRY ROAD KIDWELLY DYFED SA17 5EJ View document
4 Jun 2008 Annual accounts, small company total exemption, made up to 9 August 2007 View document
6 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/08/06 View document
28 Feb 2007 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
4 Jul 2006 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View document
22 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/08/05 View document
26 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/04 View document
26 May 2005 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View document
25 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/08/03 View document
3 Sep 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View document
10 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/08/02 View document
2 Sep 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View document
24 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/08/01 View document
17 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
7 Sep 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View document
28 Mar 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 09/08/01 View document
6 Sep 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS View document
17 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
10 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
1 Dec 1999 RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS View document
30 Oct 1998 RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS View document
30 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
26 Aug 1997 RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS View document
9 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
16 Oct 1996 RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS View document
29 Apr 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
14 Aug 1995 SUBSCRIPTION APPROVED 10/08/95 View document
14 Aug 1995 SECRETARY RESIGNED View document
14 Aug 1995 DIRECTOR RESIGNED View document
14 Aug 1995 NEW SECRETARY APPOINTED View document
14 Aug 1995 NEW DIRECTOR APPOINTED View document
14 Aug 1995 REGISTERED OFFICE CHANGED ON 14/08/95 FROM: G OFFICE CHANGED 14/08/95 1ST FLOOR CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX View document
14 Aug 1995 � NC 100/500000 10/08/95 View document
14 Aug 1995 NC INC ALREADY ADJUSTED 10/08/95 View document
10 Aug 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document