CYBERNETICS (1998) LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1315 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/10/1217 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 17/10/1217 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 02/10/122 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/09/1218 September 2012 | APPLICATION FOR STRIKING-OFF |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 08/05/128 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 19/10/1119 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 22/10/1022 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 27/10/0927 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TOBYN LECKIE THOMAS / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN VICTOR ROBERT THOMAS / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA ROSALIE THOMAS / 26/10/2009 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 01/11/021 November 2002 | NEW SECRETARY APPOINTED |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 08/11/018 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 07/11/017 November 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/08/01 |
| 17/01/0117 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 17/01/0117 January 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 26/02/9826 February 1998 | COMPANY NAME CHANGED THOMAS'S SPORTS LIMITED CERTIFICATE ISSUED ON 27/02/98 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9523 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/02/9425 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 24/02/9424 February 1994 | |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 13/01/9313 January 1993 | |
| 14/10/9214 October 1992 | COMPANY NAME CHANGED THOMAS'S LONDON DAY SCHOOLS LIMI TED CERTIFICATE ISSUED ON 15/10/92 |
| 24/09/9224 September 1992 | |
| 24/09/9224 September 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/02/9219 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | |
| 15/04/9115 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | |
| 26/03/9126 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/03/905 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/8711 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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