CYBER ELECTRONICS (UK) LIMITED


Registered number: 03089766
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Name: CYBER ELECTRONICS (UK) LIMITED
CYBER ELECTRONICS (UK) LTD
Address: 9C CEMETERY ROAD, PORTH, MID GLAMORGAN, CF39 0LG
Incorporation Date: 1995-08-10

Company status: Dissolved


Company Documents

date name form type
2016-07-05 FIRST GAZETTE GAZ1
2016-09-20 STRUCK OFF AND DISSOLVED GAZ2
2015-04-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/14 AA
2015-09-01 10/08/15 FULL LIST AR01
2014-04-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/13 AA
2014-09-02 10/08/14 FULL LIST AR01
2013-09-01 10/08/13 FULL LIST AR01
2013-04-21 09/08/12 TOTAL EXEMPTION SMALL AA
2012-08-13 10/08/12 FULL LIST AR01
2012-04-26 09/08/11 TOTAL EXEMPTION SMALL AA
2011-08-14 10/08/11 FULL LIST AR01
2011-05-10 09/08/10 TOTAL EXEMPTION SMALL AA
2010-09-15 DIRECTOR'S CHANGE OF PARTICULARS / AYAD ABDULGABAR ABDULLAH / 10/08/2010 CH01
2010-04-27 09/08/09 TOTAL EXEMPTION SMALL AA
2010-09-15 10/08/10 FULL LIST AR01
2010-09-15 REGISTERED OFFICE CHANGED ON 15/09/2010 FROM8 CLOS CREYRLLANTWIT FARDREPONTYPRIDDMID GLAMORGANCF38 2TD AD01
2009-09-02 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS 363a
2009-06-04 09/08/08 TOTAL EXEMPTION SMALL AA
2008-10-23 APPOINTMENT TERMINATED SECRETARY JOHN POWELL 288b
2008-10-27 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS 363a
2008-10-07 REGISTERED OFFICE CHANGED ON 07/10/2008 FROMCAERLYN 1 LLYS AVALON COURTFERRY ROADKIDWELLYDYFEDSA17 5EJ 287
2008-06-04 09/08/07 TOTAL EXEMPTION SMALL AA
2008-10-23 DIRECTOR'S CHANGE OF PARTICULARS / AYAD ABDULLAH / 01/05/2008 288c
2008-10-23 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS 363a
2007-02-28 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS 363s
2007-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/08/06 AA
2006-05-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/08/05 AA
2006-07-04 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS 363s
2005-05-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/04 AA
2005-05-26 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS 363s
2004-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/08/03 AA
2003-09-03 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS 363s
2003-06-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/08/02 AA
2002-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/08/01 AA
2002-09-02 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS 363s
2001-03-28 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 09/08/01 225
2001-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-09-07 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS 363s
2000-09-06 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS 363s
2000-02-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
2000-08-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-12-01 RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS 363s
1998-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-10-30 RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS 363s
1997-08-26 RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS 363s
1997-06-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1996-10-25 AD 22/09/96---------£ SI 10000@1=10000£ IC 4002/14002 88(2)R
1996-10-16 RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS 363s
1996-04-29 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 224
1995-08-14 SECRETARY RESIGNED 288
1995-08-14 SUBSCRIPTION APPROVED 10/08/95 SRES13
1995-08-14 DIRECTOR RESIGNED 288
1995-08-14 NEW SECRETARY APPOINTED 288
1995-08-14 AD 10/08/95---------£ SI 4000@1=4000£ IC 1/4001 88(2)R
1995-08-14 REGISTERED OFFICE CHANGED ON 14/08/95 FROM:1ST FLOOR CROWN HOUSE64 WHITCHURCH ROADCARDIFFCF4 3LX 287
1995-08-14 NC INC ALREADY ADJUSTED 10/08/95 SRES04
1995-08-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1995-08-14 £ NC 100/50000010/08/95 123
1995-08-14 NEW DIRECTOR APPOINTED 288

Last update: 2019-07-22 17:12:07