CYBERTECH 2000 LTD.

Company Documents

DateDescription
29/11/2429 November 2024 Confirmation statement made on 2024-10-29 with no updates

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-24

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06/01/246 January 2024 Compulsory strike-off action has been discontinued

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06/01/246 January 2024 Compulsory strike-off action has been discontinued

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05/01/245 January 2024 Confirmation statement made on 2023-10-29 with no updates

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05/01/245 January 2024 Accounts for a dormant company made up to 2022-12-31

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05/01/245 January 2024 Change of details for Mr Shazad Ahmed as a person with significant control on 2024-01-04

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05/01/245 January 2024 Director's details changed for Mr Shazad Ahmed on 2024-01-04

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24/12/2324 December 2023 Annual accounts for year ending 24 Dec 2023

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Change of details for Mr Iqbal Ahmed as a person with significant control on 2022-11-01

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14/11/2214 November 2022 Director's details changed for Mr Iqbal Ahmed on 2021-11-01

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14/11/2214 November 2022 Confirmation statement made on 2022-10-29 with no updates

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14/11/2214 November 2022 Accounts for a dormant company made up to 2021-12-31

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05/01/225 January 2022 Confirmation statement made on 2021-10-29 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/05/2118 May 2021 DISS40 (DISS40(SOAD))

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17/05/2117 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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17/05/2117 May 2021 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES

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14/05/2114 May 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/04/216 April 2021 FIRST GAZETTE

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/05/2014 May 2020 REGISTERED OFFICE CHANGED ON 14/05/2020 FROM 222 MAIN STREET CAMELON FALKIRK FK1 4DY

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14/05/2014 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IQBAL AHMED / 06/01/2020

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15/01/2015 January 2020 DISS40 (DISS40(SOAD))

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14/01/2014 January 2020 FIRST GAZETTE

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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12/03/1912 March 2019 DISS40 (DISS40(SOAD))

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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24/01/1924 January 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/01/1915 January 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/11/1813 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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01/02/181 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/10/1529 October 2015 Annual return made up to 29 October 2015 with full list of shareholders

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16/09/1516 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/10/1429 October 2014 Annual return made up to 29 October 2014 with full list of shareholders

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29/04/1429 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / IQBAL AHMED / 29/10/2013

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29/10/1329 October 2013 Annual return made up to 29 October 2013 with full list of shareholders

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06/02/136 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/10/1231 October 2012 Annual return made up to 29 October 2012 with full list of shareholders

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13/09/1213 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/11/111 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/11/1026 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 31 December 2008

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11/06/1011 June 2010 FIRST GAZETTE

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11/01/1011 January 2010 Annual return made up to 29 October 2008 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IQBAL AHMED / 11/01/2010

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11/01/1011 January 2010 Annual return made up to 29 October 2009 with full list of shareholders

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17/09/0917 September 2009 APPOINTMENT TERMINATED SECRETARY B-CORPORATE LIMITED

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24/03/0924 March 2009 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 December 2006

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31/08/0731 August 2007 RETURN MADE UP TO 29/10/06; NO CHANGE OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/09/0626 September 2006 PARTIC OF MORT/CHARGE *****

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12/06/0612 June 2006 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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12/06/0612 June 2006 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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12/06/0612 June 2006 NEW SECRETARY APPOINTED

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/03/053 March 2005 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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04/12/034 December 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 NEW DIRECTOR APPOINTED

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23/01/0323 January 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

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23/01/0323 January 2003 NEW SECRETARY APPOINTED

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31/10/0231 October 2002 DIRECTOR RESIGNED

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31/10/0231 October 2002 SECRETARY RESIGNED

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29/10/0229 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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