CYBERG MEDIA LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/09/124 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/05/1222 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/05/1211 May 2012 | APPLICATION FOR STRIKING-OFF |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 5 KENILWORTH ROAD PENGE LONDON SE20 7QG UNITED KINGDOM |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD BERGERON / 12/03/2011 |
| 08/02/128 February 2012 | Annual return made up to 17 September 2011 with full list of shareholders |
| 04/02/124 February 2012 | DISS40 (DISS40(SOAD)) |
| 17/01/1217 January 2012 | FIRST GAZETTE |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD BERGERON / 17/10/2009 |
| 15/10/1015 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE MARGARET JOHN BERGERON / 17/10/2009 |
| 15/10/1015 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/10/0913 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 107 MACKENZIE ROAD BECKENHAM KENT BR3 4SB UNITED KINGDOM |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD BERGERON / 21/08/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE MARGARET JOHN BERGERON / 21/08/2009 |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD BERGERON / 04/04/2008 |
| 09/10/089 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE JOHN BERGERON / 04/04/2008 |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/08 FROM: GISTERED OFFICE CHANGED ON 09/10/2008 FROM 107 MACKENZIE ROAD BECKENHAM KENT BR3 4SB UNITED KINGDOM |
| 09/10/089 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/08 FROM: GISTERED OFFICE CHANGED ON 07/10/2008 FROM BERNARD BERGERON 139 RAVENSCROFT ROAD BECKENHAM KENT BR3 4TN |
| 28/12/0728 December 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 27/11/0727 November 2007 | S-DIV 12/11/07 |
| 13/11/0713 November 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 |
| 17/09/0717 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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