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