CYBERTECH UK LIMITED
Company number 02223246 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 6 Aug 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 Jul 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR CYBERTECH BV | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Sep 2012 | Annual return made up to 29 August 2012 with full list of shareholders | View document |
| 17 Oct 2011 | Annual return made up to 29 August 2011 with full list of shareholders | View document |
| 8 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED JOHN CHARLES MALINS | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL MANYWEATHERS | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANYWEATHERS | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER JARVIS | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED ERAN PORAT | View document |
| 7 Mar 2011 | SECRETARY APPOINTED STEPHEN DUNNE | View document |
| 7 Mar 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM CYBERTECH HOUSE COMMERCE WAY EDENBRIDGE KENT TN8 6ED ENGLAND | View document |
| 24 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 31 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CYBERTECH BV / 01/12/2009 | View document |
| 31 Aug 2010 | Annual return made up to 29 August 2010 with full list of shareholders | View document |
| 27 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 May 2009 | DIRECTOR RESIGNED MICHAEL SCHONENBERGER | View document |
| 5 Sep 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Sep 2008 | REGISTERED OFFICE CHANGED ON 05/09/08 FROM: ACTIVA HOUSE, COMMERCE WAY EDENBRIDGE KENT TN8 6ED | View document |
| 25 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 31 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2008 | DIRECTOR RESIGNED | View document |
| 1 Dec 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Nov 2007 | COMPANY NAME CHANGED A.S.C. TELECOM LTD. CERTIFICATE ISSUED ON 22/11/07; RESOLUTION PASSED ON 08/11/07 | View document |
| 10 Sep 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 5 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Sep 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: VICTORIA HOUSE, STANBRIDGE PARK STAPLEFORD LANE STAPLEFORD WEST SUSSEX RH17 6AQ | View document |
| 31 Aug 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Aug 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: ACTIVA HOUSE COMMERCE WAY EDENBRIDGE KENT TN8 6ED | View document |
| 31 Aug 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 11 Oct 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: ASC HOUSE COMMERCE WAY EDENBRIDGE KENT TN8 6ED | View document |
| 4 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 29 Aug 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | View document |
| 6 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 13 Jun 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: UNIT 2 WESTERHAM TRADE CENTRE LONDON ROAD WESTERHAM KENT TN16 1DE | View document |
| 3 Sep 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 13 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 8 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 17 Sep 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 17/09/99 | View document |
| 15 Sep 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Sep 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/08/99 | View document |
| 7 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 1999 | DIRECTOR RESIGNED | View document |
| 7 Sep 1999 | DIRECTOR RESIGNED | View document |
| 6 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 8 Oct 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 12 Oct 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 24 Sep 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 27 Sep 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 11 Oct 1994 | DIRECTOR RESIGNED | View document |
| 11 Oct 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED | View document |
| 11 Oct 1994 | 363S | View document |
| 13 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 22 Oct 1993 | 363S | View document |
| 22 Oct 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS | View document |
| 22 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 5 Nov 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1992 | 363S | View document |
| 5 Nov 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 7 Feb 1992 | COMPANY NAME CHANGED A.S.C. ELECTRONIC VOICE LOGGING SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/02/92 | View document |
| 9 Oct 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1991 | 363A | View document |
| 19 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 17 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | View document |
| 26 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 14 Feb 1990 | PD 03/03/88--------- � SI 2@1 | View document |
| 10 Jan 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS | View document |
| 7 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Feb 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |