| Name: |
FIRST CYBER SECURITY LIMITED
FIRST CYBER SECURITY LTD |
| Address: | STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, ENGLAND, GU24 0ER |
| Incorporation Date: | 2004-08-06 |
| date | name | form type |
| 2017-06-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-03-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-03-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-04-11 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMAN | TM01 |
| 2016-08-10 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | CS01 |
| 2016-05-25 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-11 | DIRECTOR APPOINTED MRS JACQUELINE PUGH | AP01 |
| 2016-04-11 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM2ND FLOOR145-157 ST.JOHN STREETLONDONEC1V 4PY | AD01 |
| 2016-04-11 | APPOINTMENT TERMINATED, DIRECTOR RHODERICK PUGH | TM01 |
| 2015-05-11 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-17 | 06/08/15 FULL LIST | AR01 |
| 2014-08-18 | 06/08/14 FULL LIST | AR01 |
| 2014-05-22 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-20 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-12 | 06/08/13 FULL LIST | AR01 |
| 2012-05-24 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-13 | 06/08/12 FULL LIST | AR01 |
| 2011-05-26 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-22 | 06/08/11 FULL LIST | AR01 |
| 2010-05-27 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / RHODERICK JOHN KENNEDY PUGH / 01/08/2010 | CH01 |
| 2010-08-13 | 06/08/10 FULL LIST | AR01 |
| 2010-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLMAN / 01/08/2010 | CH01 |
| 2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / RHODERICK JOHN KENNEDY PUGH / 26/11/2009 | CH01 |
| 2009-08-20 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-18 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLMAN / 26/11/2009 | CH01 |
| 2008-07-28 | GBP NC 1000/1000024/06/08 | 123 |
| 2008-07-03 | DIRECTOR APPOINTED DAVID LINDSAY HOLMAN | 288a |
| 2008-07-28 | DIVISION 24/06/2008 | RES13 |
| 2008-07-28 | ALTER MEMORANDUM 24/06/2008 | RES01 |
| 2008-06-25 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-26 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AAMD |
| 2008-07-28 | AD 22/07/08GBP SI 70@1=70GBP IC 700/770 | 88(2) |
| 2008-08-14 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-22 | DIRECTOR RESIGNED | 288b |
| 2007-08-20 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-08-31 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-06-27 | NEW DIRECTOR APPOINTED | 288a |
| 2006-01-11 | AD 01/10/05---------£ SI 699@1=699£ IC 1/700 | 88(2)R |
| 2006-08-31 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-09-01 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-08-17 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-06 | NEW DIRECTOR APPOINTED | 288a |
| 2004-08-09 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM:KNIGHTS LODGE, CHURCH ROADIVER HEATHBUCKSSL0 0RA | 287 |
| 2004-08-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-08-06 | NEW SECRETARY APPOINTED | 288a |
| 2004-08-06 | SECRETARY RESIGNED | 288b |
| 2004-08-06 | DIRECTOR RESIGNED | 288b |
Last update: 2020-06-02 21:11:52