CYBERNET COMPUTER SYSTEMS LIMITED
Company number 03441822 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM · 26 GREENHOLM ROAD · ELTHAM · LONDON · SE9 1UH | View document |
| 27 Jul 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 27 Jul 2015 | DECLARATION OF SOLVENCY | View document |
| 27 Jul 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 10 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Aug 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 16 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Aug 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 22 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 9 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Aug 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 19 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Aug 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PIGOTT / 01/10/2009 | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2006 | SECRETARY RESIGNED | View document |
| 2 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: G OFFICE CHANGED 11/03/05 127 GREEN LANE CHISLEHURST KENT BR7 6AT | View document |
| 5 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Aug 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: G OFFICE CHANGED 14/10/03 53 DUMBRECK ROAD ELTHAM LONDON SE9 1XF | View document |
| 19 Sep 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Sep 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2002 | REGISTERED OFFICE CHANGED ON 27/07/02 FROM: G OFFICE CHANGED 27/07/02 129 GLENESK ROAD ELTHAM LONDON SE9 1QT | View document |
| 18 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Sep 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 29 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 Sep 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 17 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 1997 | S366A DISP HOLDING AGM 01/12/97 | View document |
| 17 Dec 1997 | S252 DISP LAYING ACC 01/12/97 | View document |
| 12 Dec 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: G OFFICE CHANGED 12/12/97 2ND FLOOR, OSBORN HOUSE 74-80 MIDDLESEX STREET, LONDON E1 7EZ | View document |
| 12 Dec 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | View document |
| 12 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1997 | SECRETARY RESIGNED | View document |
| 12 Dec 1997 | DIRECTOR RESIGNED | View document |
| 30 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |