CYBERCAFE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/02/1926 February 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/12/1811 December 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/11/1830 November 2018 | APPLICATION FOR STRIKING-OFF |
| 01/09/181 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/08/1726 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/09/153 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 03/09/153 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/09/144 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/09/131 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/09/129 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/08/1223 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/08/1121 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 12/09/1012 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/08/1023 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM TEARE / 01/10/2009 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GENE ELNORE TEARE / 01/10/2009 |
| 22/08/1022 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVA PASCOE / 01/10/2009 |
| 19/10/0919 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/08/0929 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/09/081 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 19/08/05; NO CHANGE OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: FIRST FLOOR 39 WHITFIELD STREET LONDON W1T 2SF |
| 14/11/0314 November 2003 | RETURN MADE UP TO 19/08/03; NO CHANGE OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/10/027 October 2002 | RETURN MADE UP TO 19/08/02; NO CHANGE OF MEMBERS |
| 06/08/026 August 2002 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 12/04/0212 April 2002 | 14/03/02 ABSTRACTS AND PAYMENTS |
| 08/10/018 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/10/018 October 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | NC INC ALREADY ADJUSTED 26/02/01 |
| 08/10/018 October 2001 | £ NC 32000/50000 26/02/ |
| 08/10/018 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | 14/03/01 ABSTRACTS AND PAYMENTS |
| 21/09/0021 September 2000 | RETURN MADE UP TO 19/08/00; CHANGE OF MEMBERS |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/03/0028 March 2000 | 14/03/00 ABSTRACTS AND PAYMENTS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/10/996 October 1999 | RETURN MADE UP TO 19/08/99; CHANGE OF MEMBERS |
| 19/03/9919 March 1999 | 14/03/99 ABSTRACTS AND PAYMENTS |
| 19/03/9919 March 1999 | 14/03/98 ABSTRACTS AND PAYMENTS |
| 18/03/9918 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/03/9820 March 1998 | 14/03/98 ABSTRACTS AND PAYMENTS |
| 16/02/9816 February 1998 | ALTER MEM AND ARTS 10/05/96 |
| 16/02/9816 February 1998 | NC INC ALREADY ADJUSTED 10/05/96 |
| 16/02/9816 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/96 |
| 11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 |
| 11/02/9811 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9811 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9811 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9811 February 1998 | NC INC ALREADY ADJUSTED 05/02/98 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/02/98 |
| 11/02/9811 February 1998 | £ NC 2000/32000 05/02/97 |
| 11/02/9811 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/98 |
| 06/01/986 January 1998 | NEW SECRETARY APPOINTED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 15/10/9615 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | ALTER MEM AND ARTS 31/08/95 |
| 15/05/9615 May 1996 | £ NC 1331/1481 15/12/9 |
| 15/05/9615 May 1996 | NC INC ALREADY ADJUSTED 31/08/95 |
| 15/05/9615 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/95 |
| 15/05/9615 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/95 |
| 15/05/9615 May 1996 | ALTER MEM AND ARTS 15/12/95 |
| 01/11/951 November 1995 | £ NC 1300/1331 31/08/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | £ NC 1000/1300 09/05/9 |
| 18/05/9518 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/95 |
| 17/05/9517 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/09/941 September 1994 | NEW DIRECTOR APPOINTED |
| 01/09/941 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/941 September 1994 | REGISTERED OFFICE CHANGED ON 01/09/94 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 01/09/941 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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