CYBIT POSITIONING SOLUTIONS LIMITED

Company number 03374064 · Monitor this company

Dissolved

179 filings

Date	Filing
18 Jun 2014	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP	View document
12 Nov 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2013	View document
13 Nov 2012	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A	View document
20 Sep 2012	REGISTERED OFFICE CHANGED ON 20/09/2012 FROM · PRIORY PARK GREAT NORTH ROAD · ABERFORD · WEST YORKSHIRE · LS25 3DF · UNITED KINGDOM	View document
18 Sep 2012	STATEMENT OF AFFAIRS/4.19	View document
18 Sep 2012	EXTRAORDINARY RESOLUTION TO WIND UP	View document
18 Sep 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
12 Sep 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
7 Sep 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
7 Sep 2012	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4	View document
7 Sep 2012	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5	View document
23 Aug 2012	ALTER ARTICLES 09/03/2012	View document
24 May 2012	ALTER ARTICLES 09/03/2012	View document
15 May 2012	Annual return made up to 15 May 2012 with full list of shareholders	View document
29 Mar 2012	APPOINTMENT TERMINATED, SECRETARY PAUL WATERHOUSE	View document
29 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY	View document
29 Mar 2012	REGISTERED OFFICE CHANGED ON 29/03/2012 FROM CYBIT HOLDINGS PLC CYBIT HOUSE KINGFISHER WAY HINCHINGBROOKE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6FN	View document
29 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS	View document
29 Mar 2012	CURREXT FROM 31/12/2011 TO 31/03/2012	View document
12 Mar 2012	DIRECTOR APPOINTED MR PAUL FRANCIS BOSSON	View document
8 Jan 2012	FULL ACCOUNTS MADE UP TO 31/03/11	View document
23 Dec 2011	DIRECTOR APPOINTED MR NICHOLAS WILLIAMS	View document
23 Dec 2011	SECRETARY APPOINTED MR PAUL KEITH WATERHOUSE	View document
19 Dec 2011	CURRSHO FROM 31/03/2012 TO 31/12/2011	View document
23 Nov 2011	APPOINTMENT TERMINATED, SECRETARY KEVIN LAWRENCE	View document
23 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR KEVIN LAWRENCE	View document
6 Sep 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
1 Jul 2011	Annual return made up to 15 May 2011 with full list of shareholders	View document
22 Mar 2011	FULL ACCOUNTS MADE UP TO 31/03/10	View document
2 Jul 2010	Annual return made up to 15 May 2010 with full list of shareholders	View document
6 May 2010	DIRECTOR APPOINTED MR WILLIAM PATRICK HENRY	View document
6 May 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD HORSMAN	View document
1 Apr 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
3 Jul 2009	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS	View document
5 Feb 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
20 Aug 2008	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS	View document
14 Mar 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
29 Dec 2007	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08	View document
29 Dec 2007	REGISTERED OFFICE CHANGED ON 29/12/07 FROM: IT HOUSE CHORD BUSINESS PARK LONDON ROAD HUNTINGDON GODMANCHESTER CAMBRIDGESHIRE PE29 2NU	View document
5 Dec 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
2 Aug 2007	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS	View document
2 Aug 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
2 Aug 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
2 Aug 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
16 Mar 2007	DIRECTOR RESIGNED	View document
16 Mar 2007	DIRECTOR RESIGNED	View document
16 Mar 2007	DIRECTOR RESIGNED	View document
16 Mar 2007	DIRECTOR RESIGNED	View document
16 Mar 2007	SECRETARY RESIGNED	View document
15 Mar 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Mar 2007	NEW DIRECTOR APPOINTED	View document
15 Mar 2007	REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE WEYBRIDGE SURREY KT15 2NX	View document
14 Mar 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
14 Mar 2007	� NC 47000000/51124000 14/	View document
14 Mar 2007	NC INC ALREADY ADJUSTED 14/02/07	View document
2 Mar 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Mar 2007	REREGISTRATION MEMORANDUM AND ARTICLES	View document
2 Mar 2007	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE	View document
2 Mar 2007	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
26 Feb 2007	NEW DIRECTOR APPOINTED	View document
26 Feb 2007	NEW DIRECTOR APPOINTED	View document
17 Feb 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Feb 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
15 Jun 2006	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS	View document
9 Jun 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 Jun 2006	NEW DIRECTOR APPOINTED	View document
22 May 2006	DIRECTOR RESIGNED	View document
5 Jan 2006	� NC 40000000/47000000 21/	View document
5 Jan 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
5 Jan 2006	NC INC ALREADY ADJUSTED 21/12/05	View document
20 May 2005	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS	View document
16 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
11 Jan 2005	� NC 30000000/40000000 22/	View document
11 Jan 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
11 Jan 2005	NC INC ALREADY ADJUSTED 22/12/04	View document
14 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
21 May 2004	RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS	View document
12 Mar 2004	DIRECTOR RESIGNED	View document
12 Mar 2004	NEW DIRECTOR APPOINTED	View document
6 Nov 2003	NEW DIRECTOR APPOINTED	View document
30 Oct 2003	DIRECTOR RESIGNED	View document
30 Oct 2003	DIRECTOR RESIGNED	View document
30 Oct 2003	DIRECTOR RESIGNED	View document
5 Jul 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
30 May 2003	RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS	View document
17 Jan 2003	NEW DIRECTOR APPOINTED	View document
17 Dec 2002	NEW DIRECTOR APPOINTED	View document
17 Dec 2002	DIRECTOR RESIGNED	View document
6 Dec 2002	DIRECTOR RESIGNED	View document
30 Oct 2002	SECRETARY'S PARTICULARS CHANGED	View document
19 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
23 Aug 2002	DIRECTOR RESIGNED	View document
15 Aug 2002	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01	View document
15 Aug 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
14 Aug 2002	RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS	View document
14 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
5 Aug 2002	REGISTERED OFFICE CHANGED ON 05/08/02 FROM: G OFFICE CHANGED 05/08/02 RICHMOND COURT 309 FLEET ROAD FLEET HAMPSHIRE GU51 3NY	View document
27 May 2002	NEW DIRECTOR APPOINTED	View document
18 Apr 2002	� NC 5000000/30000000 29/	View document
18 Apr 2002	NC INC ALREADY ADJUSTED 29/11/01	View document
22 Mar 2002	DIRECTOR RESIGNED	View document
25 Feb 2002	REGISTERED OFFICE CHANGED ON 25/02/02 FROM: G OFFICE CHANGED 25/02/02 FIRST FLOOR COMPASS HOUSE, DAVIS ROAD CHESSINGTON SURREY KT9 1TP	View document
25 Feb 2002	DIRECTOR RESIGNED	View document
25 Feb 2002	SECRETARY RESIGNED	View document
25 Feb 2002	NEW SECRETARY APPOINTED	View document
14 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jan 2002	COMPANY NAME CHANGED GLOBAL TELEMATICS PLC CERTIFICATE ISSUED ON 02/01/02	View document
18 Dec 2001	AUDITOR'S RESIGNATION	View document
23 Nov 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01	View document
19 Sep 2001	NEW DIRECTOR APPOINTED	View document
15 Aug 2001	DIRECTOR RESIGNED	View document
15 Aug 2001	DIRECTOR RESIGNED	View document
1 Aug 2001	DIRECTOR RESIGNED	View document
13 Jun 2001	RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS	View document
10 May 2001	NEW DIRECTOR APPOINTED	View document
10 May 2001	DIRECTOR RESIGNED	View document
10 May 2001	NEW DIRECTOR APPOINTED	View document
9 Feb 2001	NEW DIRECTOR APPOINTED	View document
9 Feb 2001	NEW DIRECTOR APPOINTED	View document
16 Nov 2000	SECRETARY RESIGNED	View document
16 Nov 2000	NEW DIRECTOR APPOINTED	View document
16 Nov 2000	DIRECTOR RESIGNED	View document
16 Nov 2000	NEW SECRETARY APPOINTED	View document
16 Nov 2000	REGISTERED OFFICE CHANGED ON 16/11/00 FROM: G OFFICE CHANGED 16/11/00 309 FLEET ROAD FLEET HAMPSHIRE GU13 8BU	View document
16 Nov 2000	DIRECTOR RESIGNED	View document
16 Nov 2000	DIRECTOR RESIGNED	View document
16 Oct 2000	NEW DIRECTOR APPOINTED	View document
6 Oct 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00	View document
18 Jul 2000	NEW DIRECTOR APPOINTED	View document
18 Jul 2000	DIRECTOR RESIGNED	View document
7 Jun 2000	RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS	View document
21 Oct 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99	View document
14 Sep 1999	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/09/99	View document
14 Sep 1999	� NC 1500000/5000000 06/09/99	View document
14 Sep 1999	NC INC ALREADY ADJUSTED 06/09/99	View document
28 May 1999	RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS	View document
24 Feb 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Feb 1999	NEW DIRECTOR APPOINTED	View document
19 Feb 1999	DIRECTOR RESIGNED	View document
20 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98	View document
27 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jun 1998	RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS	View document
18 May 1998	ADOPT MEM AND ARTS 28/04/98	View document
20 Mar 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Mar 1998	ALTER MEM AND ARTS 25/02/98	View document
3 Dec 1997	NEW DIRECTOR APPOINTED	View document
3 Dec 1997	DIRECTOR RESIGNED	View document
8 Nov 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Oct 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Oct 1997	ALTER MEM AND ARTS 09/09/97	View document
1 Sep 1997	NEW SECRETARY APPOINTED	View document
1 Sep 1997	REGISTERED OFFICE CHANGED ON 01/09/97 FROM: G OFFICE CHANGED 01/09/97 BROOK HOUSE, RIVERSIDE PARK COLNBROOK SLOUGH SL3 0AA	View document
1 Sep 1997	NEW DIRECTOR APPOINTED	View document
6 Aug 1997	NEW DIRECTOR APPOINTED	View document
6 Aug 1997	NEW DIRECTOR APPOINTED	View document
6 Aug 1997	NEW DIRECTOR APPOINTED	View document
5 Aug 1997	NEW DIRECTOR APPOINTED	View document
5 Aug 1997	SECRETARY RESIGNED	View document
27 Jul 1997	ADOPT MEM AND ARTS 23/07/97	View document
27 Jul 1997	NC INC ALREADY ADJUSTED 23/07/97	View document
27 Jul 1997	VARYING SHARE RIGHTS AND NAMES 23/07/97	View document
27 Jul 1997	NEW DIRECTOR APPOINTED	View document
27 Jul 1997	DIRECTOR RESIGNED	View document
27 Jul 1997	ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98	View document
27 Jul 1997	� NC 1000/1500000 23/07/97	View document
24 Jul 1997	ALTER MEM AND ARTS 23/07/97	View document
24 Jul 1997	AUDITORS' REPORT	View document
24 Jul 1997	REREGISTRATION MEMORANDUM AND ARTICLES	View document
24 Jul 1997	REREGISTRATION PRI-PLC 23/07/97	View document
24 Jul 1997	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
24 Jul 1997	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
24 Jul 1997	AUDITORS' STATEMENT	View document
24 Jul 1997	BALANCE SHEET	View document
24 Jul 1997	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
15 May 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document