CYBRANA COMPUTING LTD

Company number 05463035 ·

Liquidation

42 filings

Date Filing
5 Sep 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
5 Sep 2013 STATEMENT OF AFFAIRS/4.19 View document
5 Sep 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
30 Aug 2013 REGISTERED OFFICE CHANGED ON 30/08/2013 FROM · PROVIDENT HOUSE 6-20 BURRELL ROW · BECKENHAM · KENT · BR3 1AT View document
29 Aug 2013 DIRECTOR APPOINTED MS TRACY ANN WRIGHT View document
16 Jun 2013 Annual return made up to 25 May 2013 with full list of shareholders View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
11 Nov 2012 Annual return made up to 25 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
22 May 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
8 Nov 2011 DISS40 (DISS40(SOAD)) View document
14 Oct 2011 Annual return made up to 25 May 2011 with full list of shareholders View document
9 Aug 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
16 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR CIARAN KELLY View document
19 May 2011 REGISTERED OFFICE CHANGED ON 19/05/2011 FROM · 29 GILDREDGE ROAD · EASTBOURNE · EAST SUSSEX · BN21 4RU View document
5 Dec 2010 DIRECTOR APPOINTED MR ROY CHARLES View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
6 Jul 2010 Annual return made up to 25 May 2010 with full list of shareholders View document
5 Jul 2010 APPOINTMENT TERMINATED, SECRETARY PHILIP PROCTOR View document
5 Jul 2010 SECRETARY APPOINTED MR PHILIP PROCTOR View document
5 Jul 2010 APPOINTMENT TERMINATED, SECRETARY ALLIED SECRETARIES LIMITED View document
5 Jul 2010 APPOINTMENT TERMINATED, SECRETARY ALLIED SECRETARIES LIMITED View document
29 Jun 2010 FIRST GAZETTE View document
20 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
14 May 2010 SECRETARY APPOINTED MR PHILIP PROCTOR View document
10 Jun 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS View document
2 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
9 Oct 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS View document
28 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
21 Nov 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS View document
19 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
12 Dec 2006 REGISTERED OFFICE CHANGED ON 12/12/06 FROM: · 29 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RU View document
1 Dec 2006 REGISTERED OFFICE CHANGED ON 01/12/06 FROM: · ASHDOWN HOUSE, 2 EVERSFIELD RD, EASTBOURNE, EAST SUSSEX, BN21 2AS View document
1 Dec 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS View document
31 Aug 2006 NEW DIRECTOR APPOINTED View document
30 Mar 2006 DIRECTOR RESIGNED View document
29 Sep 2005 NEW SECRETARY APPOINTED View document
29 Sep 2005 NEW DIRECTOR APPOINTED View document
21 Sep 2005 DIRECTOR RESIGNED View document
21 Sep 2005 SECRETARY RESIGNED View document
21 Sep 2005 REGISTERED OFFICE CHANGED ON 21/09/05 FROM: · 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS View document
25 May 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document