CYBERTECH UK LIMITED

Company number 02223246

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
03 Jan 2013	TM01	Termination of appointment of Cybertech Bv as a director on 31 December 2012	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
03 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders Statement of capital on 2012-09-03 GBP 100	(4 pages)
17 Oct 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(4 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
07 Mar 2011	AD01	Registered office address changed from Cybertech House Commerce Way Edenbridge Kent TN8 6ED England on 7 March 2011	(1 page)
07 Mar 2011	TM01	Termination of appointment of Paul Manyweathers as a director	(1 page)
07 Mar 2011	TM01	Termination of appointment of Peter Jarvis as a director	(1 page)
07 Mar 2011	TM02	Termination of appointment of Paul Manyweathers as a secretary	(1 page)
07 Mar 2011	AP03	Appointment of Stephen Dunne as a secretary	(1 page)
07 Mar 2011	AP01	Appointment of Eran Porat as a director	(2 pages)
07 Mar 2011	AP01	Appointment of John Charles Malins as a director	(2 pages)
24 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
31 Aug 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(6 pages)
31 Aug 2010	CH02	Director's details changed for Cybertech Bv on 1 December 2009	(2 pages)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
07 Sep 2009	363a	Return made up to 29/08/09; full list of members	(4 pages)
03 Jun 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
26 May 2009	288b	Appointment Terminated Director michael schonenberger	(1 page)
05 Sep 2008	363a	Return made up to 29/08/08; full list of members	(4 pages)
05 Sep 2008	287	Registered office changed on 05/09/2008 from activa house, commerce way edenbridge kent TN8 6ED	(1 page)
05 Sep 2008	353	Location of register of members	(1 page)