CYBEREAGLE LIMITED


Registered number: 04194635
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Name: CYBEREAGLE LIMITED
CYBEREAGLE LTD
Address: 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, WALES, CF10 4LN
Incorporation Date: 2001-04-05

Company status: Dissolved


Company Documents

date name form type
2018-05-21 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES CS01
2018-12-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-08-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-08-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-09-24 APPLICATION FOR STRIKING-OFF DS01
2018-10-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-21 30/06/16 TOTAL EXEMPTION SMALL AA
2017-05-31 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES CS01
2016-04-27 05/04/16 FULL LIST AR01
2016-04-27 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM6 RALEIGH WALKWATERFRONT 2000CARDIFFSOUTH GLAMORGANCF10 4LN AD01
2016-03-07 30/06/15 TOTAL EXEMPTION SMALL AA
2015-03-23 30/06/14 TOTAL EXEMPTION SMALL AA
2015-04-30 05/04/15 FULL LIST AR01
2014-02-07 30/06/13 TOTAL EXEMPTION SMALL AA
2014-05-09 05/04/14 FULL LIST AR01
2013-04-17 05/04/13 FULL LIST AR01
2013-02-27 30/06/12 TOTAL EXEMPTION SMALL AA
2012-04-02 30/06/11 TOTAL EXEMPTION SMALL AA
2012-04-25 05/04/12 FULL LIST AR01
2011-01-07 30/06/10 TOTAL EXEMPTION SMALL AA
2011-04-13 05/04/11 FULL LIST AR01
2010-04-22 05/04/10 FULL LIST AR01
2010-03-31 30/06/09 TOTAL EXEMPTION SMALL AA
2009-04-09 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS 363a
2009-04-27 30/06/08 TOTAL EXEMPTION SMALL AA
2008-07-25 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS 363a
2008-04-09 30/06/07 TOTAL EXEMPTION SMALL AA
2007-04-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-11-21 RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS 363s
2006-05-25 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS 363s
2006-05-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-06-07 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS 363s
2004-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-06-09 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS 363s
2003-07-03 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS 363s
2003-12-19 PARTICULARS OF MORTGAGE/CHARGE 395
2003-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-06-26 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS 363s
2001-04-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-05-16 REGISTERED OFFICE CHANGED ON 16/05/01 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX 287
2001-05-22 SECRETARY RESIGNED 288b
2001-05-22 DIRECTOR RESIGNED 288b
2001-05-16 NEW SECRETARY APPOINTED 288a
2001-05-16 AD 10/05/01---------£ SI 99@1=99£ IC 1/100 88(2)R
2001-05-16 NEW DIRECTOR APPOINTED 288a
2001-05-16 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 225

Last update: 2020-01-16 14:02:33