HYBYTE SOLUTIONS & SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1222 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/02/1222 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2012:LIQ. CASE NO.1 |
| 22/02/1222 February 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 15/02/1115 February 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/02/1115 February 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/02/1115 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00003862,00008996 |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR |
| 17/09/1017 September 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 27/07/1027 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHERIAN PADINJARETHALAKAL THOMAS / 01/10/2009 |
| 12/11/0912 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHERIAN THOMAS / 17/08/2009 |
| 13/10/0813 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | SECRETARY'S PARTICULARS PENNSEC LIMITED |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 03/08/053 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/10/0413 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/08/024 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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