CYBER INTERACTIVE LIMITED

Company number 03979771 ·

Dissolved

59 filings

Date Filing
6 Jan 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
6 Oct 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
8 Jul 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2015 View document
26 Jun 2014 REGISTERED OFFICE CHANGED ON 26/06/2014 FROM · 8 MALTINGS PLACE, TOWER BRIDGE ROAD · LONDON · SE1 3JB · UNITED KINGDOM View document
25 Jun 2014 STATEMENT OF AFFAIRS/4.19 View document
25 Jun 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
25 Jun 2014 EXTRAORDINARY RESOLUTION TO WIND UP View document
29 Apr 2014 FIRST GAZETTE View document
14 Sep 2013 DISS40 (DISS40(SOAD)) View document
13 Sep 2013 Annual return made up to 25 April 2013 with full list of shareholders View document
20 Aug 2013 FIRST GAZETTE View document
5 Nov 2012 Annual accounts, small company total exemption, made up to 30 April 2012 · 4 pages View document
15 Jun 2012 Annual return made up to 25 April 2012 with full list of shareholders View document
21 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
13 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT HOLMAN / 01/04/2011 View document
13 May 2011 Annual return made up to 25 April 2011 with full list of shareholders View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
23 Jun 2010 Annual return made up to 25 April 2010 with full list of shareholders View document
23 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
23 Jun 2010 REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 67 MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON SE1 3LJ View document
23 Jun 2010 SAIL ADDRESS CREATED View document
17 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
22 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View document
22 Aug 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
12 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS View document
15 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
16 May 2007 RETURN MADE UP TO 25/04/07; CHANGE OF MEMBERS View document
30 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
14 Sep 2006 � NC 10000/20000 12/07/06 View document
14 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Sep 2006 NC INC ALREADY ADJUSTED 12/07/06 View document
14 Sep 2006 VARYING SHARE RIGHTS AND NAMES View document
5 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS View document
21 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
24 Jul 2005 REGISTERED OFFICE CHANGED ON 24/07/05 FROM: G OFFICE CHANGED 24/07/05 M3 HOUSE 71 LONDON ROAD SEVENOAKS KENT TN13 1AX View document
4 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS View document
2 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
13 Jul 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS View document
2 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
11 Sep 2003 REGISTERED OFFICE CHANGED ON 11/09/03 FROM: G OFFICE CHANGED 11/09/03 1 BOURNE ENTERPRISE CENTRE BOROUGH GREEN KENT TN15 8DG View document
29 Apr 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS View document
14 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
25 Apr 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS View document
19 Nov 2001 NEW DIRECTOR APPOINTED View document
9 Nov 2001 DIRECTOR RESIGNED View document
28 Oct 2001 NEW SECRETARY APPOINTED View document
28 Oct 2001 SECRETARY RESIGNED View document
8 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
22 May 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS View document
8 May 2001 REGISTERED OFFICE CHANGED ON 08/05/01 FROM: G OFFICE CHANGED 08/05/01 52 HOLLY BUSH LANE SEVENOAKS KENT TN13 3TL View document
12 Jun 2000 NEW SECRETARY APPOINTED View document
12 Jun 2000 NEW DIRECTOR APPOINTED View document
15 May 2000 NEW DIRECTOR APPOINTED View document
15 May 2000 NEW SECRETARY APPOINTED View document
28 Apr 2000 REGISTERED OFFICE CHANGED ON 28/04/00 FROM: G OFFICE CHANGED 28/04/00 SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB View document
28 Apr 2000 DIRECTOR RESIGNED View document
28 Apr 2000 SECRETARY RESIGNED View document
25 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document