CYBRANA COMPUTING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/09/135 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/09/135 September 2013 | STATEMENT OF AFFAIRS/4.19 |
| 05/09/135 September 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/08/1330 August 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM PROVIDENT HOUSE 6-20 BURRELL ROW BECKENHAM KENT BR3 1AT |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MS TRACY ANN WRIGHT |
| 16/06/1316 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/11/1211 November 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/11/118 November 2011 | DISS40 (DISS40(SOAD)) |
| 14/10/1114 October 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CIARAN KELLY |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 29 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RU |
| 05/12/105 December 2010 | DIRECTOR APPOINTED MR ROY CHARLES |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/07/106 July 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP PROCTOR |
| 05/07/105 July 2010 | SECRETARY APPOINTED MR PHILIP PROCTOR |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY ALLIED SECRETARIES LIMITED |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY ALLIED SECRETARIES LIMITED |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 20/05/1020 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/05/1014 May 2010 | SECRETARY APPOINTED MR PHILIP PROCTOR |
| 10/06/0910 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 29 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RU |
| 01/12/061 December 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: ASHDOWN HOUSE, 2 EVERSFIELD RD, EASTBOURNE, EAST SUSSEX, BN21 2AS |
| 01/12/061 December 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | NEW SECRETARY APPOINTED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | SECRETARY RESIGNED |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS |
| 25/05/0525 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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