CYBERFLIGHT LIMITED


Registered number: 03757955
Home -> Section C - Manufacturing -> 28 - Manufacture of machinery and equipment n.e.c. -> 28960 - Manufacture of plastics and rubber machinery -> CYBERFLIGHT LIMITED

Name: CYBERFLIGHT LIMITED
CYBERFLIGHT LTD
Address: TITCHFIELD HOUSE, 69-85 TABERNACLE STREET, LONDON, EC2A 4RR
Incorporation Date: 1999-04-22

Company status: Dissolved


Company Documents

date name form type
2018-01-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-12-27 APPLICATION FOR STRIKING-OFF DS01
2017-04-24 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES CS01
2017-08-22 APPOINTMENT TERMINATED, DIRECTOR TERRENCE CARPENTER TM01
2017-08-22 APPOINTMENT TERMINATED, DIRECTOR SUSAN MALTBY TM01
2016-11-04 02/10/16 STATEMENT OF CAPITAL GBP 170800 SH01
2016-08-26 30/04/16 TOTAL EXEMPTION SMALL AA
2016-05-18 22/04/16 FULL LIST AR01
2015-05-19 22/04/15 FULL LIST AR01
2015-09-10 30/04/15 TOTAL EXEMPTION SMALL AA
2014-06-23 22/04/14 FULL LIST AR01
2014-12-02 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 AA
2013-06-13 22/04/13 FULL LIST AR01
2013-01-28 30/04/12 TOTAL EXEMPTION SMALL AA
2013-12-09 30/04/13 TOTAL EXEMPTION SMALL AA
2012-04-16 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GARLAND TM01
2012-03-28 30/04/11 TOTAL EXEMPTION SMALL AA
2012-04-23 22/04/12 FULL LIST AR01
2011-01-27 30/04/10 TOTAL EXEMPTION SMALL AA
2011-05-05 22/04/11 FULL LIST AR01
2010-04-19 30/04/09 TOTAL EXEMPTION SMALL AA
2010-04-28 22/04/10 FULL LIST AR01
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH MAY MALTBY / 22/04/2010 CH01
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE GORDON CARPENTER / 22/04/2010 CH01
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GARLAND / 22/04/2010 CH01
2009-04-23 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS 363a
2009-02-24 30/04/08 TOTAL EXEMPTION SMALL AA
2008-04-24 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS 363a
2008-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-04-24 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS 363a
2006-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-04-25 REGISTERED OFFICE CHANGED ON 25/04/06 FROM:69-85 TABERNACLE STREETLONDONEC2A 4BD 287
2006-04-25 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS 363a
2005-03-01 NEW DIRECTOR APPOINTED 288a
2005-03-07 £ NC 1000/110028/02/0 RES04
2005-02-15 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-03-07 NC INC ALREADY ADJUSTED28/02/05 123
2005-02-15 DIRECTOR RESIGNED 288b
2005-03-07 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-05-09 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS 363s
2005-03-07 AD 28/02/05---------£ SI [email protected]=100£ IC 1000/1100 88(2)R
2005-03-01 NEW DIRECTOR APPOINTED 288a
2005-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-02-15 NEW SECRETARY APPOINTED 288a
2004-06-25 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS 363s
2003-06-23 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS 363s
2003-10-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2002-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2002-05-01 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS 363s
2001-05-11 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS 363s
2001-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2000-06-23 NEW DIRECTOR APPOINTED 288a
2000-10-25 DIRECTOR RESIGNED 288b
2000-07-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2000-05-19 AD 11/05/00---------£ SI 55@1=55£ IC 100/155 88(2)R
2000-12-04 AD 11/10/00---------£ SI 845@1=845£ IC 155/1000 88(2)R
2000-05-04 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS 363s
1999-06-18 NEW SECRETARY APPOINTED 288a

Last update: 2019-11-04 18:15:26