CYBERDYNE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2316 April 2023 | Final Gazette dissolved following liquidation |
| 16/04/2316 April 2023 | Final Gazette dissolved following liquidation |
| 17/01/2317 January 2023 | Appointment of a voluntary liquidator |
| 16/01/2316 January 2023 | Return of final meeting in a members' voluntary winding up |
| 12/12/2212 December 2022 | Removal of liquidator by court order |
| 16/09/2216 September 2022 | Termination of appointment of Kumaran Shanmugarajah as a secretary on 2021-05-01 |
| 09/07/219 July 2021 | Registered office address changed from 39 Kingfisher House Juniper Drive Wandsworth London SW18 1TX to C/O Frost Group Limited Court House Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 2021-07-09 |
| 06/07/216 July 2021 | Declaration of solvency |
| 06/07/216 July 2021 | Appointment of a voluntary liquidator |
| 06/07/216 July 2021 | Resolutions |
| 06/07/216 July 2021 | Resolutions |
| 20/05/2120 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 14/05/21 |
| 14/05/2114 May 2021 | Annual accounts for year ending 14 May 2021 |
| 14/05/2114 May 2021 | PREVSHO FROM 31/05/2021 TO 14/05/2021 |
| 13/07/2013 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/03/198 March 2019 | SECRETARY APPOINTED MR KUMARAN SHANMUGARAJAH |
| 13/08/1813 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 10/06/1810 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 06/02/186 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 06/06/166 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 14/06/1514 June 2015 | APPOINTMENT TERMINATED, SECRETARY KUMARAN SHANMUGARAJAH |
| 14/06/1514 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/06/143 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/10/1326 October 2013 | SECRETARY APPOINTED MR KUMARAN SHANMUGARAJAH |
| 26/10/1326 October 2013 | APPOINTMENT TERMINATED, SECRETARY RAHULAN CHANDRASEKARAN |
| 02/06/132 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 08/05/138 May 2013 | SECRETARY APPOINTED MR RAHULAN CHANDRASEKARAN |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, SECRETARY SANGEETHA MAXWELL |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 30/05/1230 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | SECRETARY APPOINTED MISS SANGEETHA MAXWELL |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY MADHURAM BALENDRAN |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 12/06/1112 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MYURAN BALENDRAN / 06/04/2011 |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 27 R NEVERN SQUARE LONDON SW5 9PD UNITED KINGDOM |
| 09/11/109 November 2010 | SECRETARY APPOINTED MADHURAM GHAYATHRI BALENDRAN |
| 09/11/109 November 2010 | 03/11/10 STATEMENT OF CAPITAL GBP 100 |
| 28/05/1028 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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