- Company Overview for 02761097 LIMITED (02761097)
- Filing history for 02761097 LIMITED (02761097)
- People for 02761097 LIMITED (02761097)
- More for 02761097 LIMITED (02761097)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Oct 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 27 Jul 2021 | GAZ1 |
First Gazette notice for compulsory strike-off
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| 23 Jan 2017 | AC92 | Restoration by order of the court | |
| 23 Jan 2017 | CERTNM |
Company name changed cybs & co\certificate issued on 23/01/17
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| 16 Aug 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 08 Mar 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 22 Jun 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 15 Dec 2009 | AR01 |
Annual return made up to 2 November 2009 with full list of shareholders
Statement of capital on 2009-12-15
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| 14 Dec 2009 | CH04 | Secretary's details changed for Ashcroft Cameron Secretaries Limited on 30 November 2009 | |
| 14 Dec 2009 | CH02 | Director's details changed for European Investments Management Nv on 30 November 2009 | |
| 09 May 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 05 Nov 2008 | 363a | Return made up to 02/11/08; full list of members | |
| 04 Nov 2008 | 288a | Director appointed european investments management nv | |
| 16 Oct 2008 | 288b | Appointment terminated director gianfranco lande | |
| 22 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 02 Nov 2007 | 363a | Return made up to 02/11/07; full list of members | |
| 09 Aug 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 08 Nov 2006 | 363a | Return made up to 02/11/06; full list of members | |
| 07 Aug 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
| 25 Nov 2005 | 363s | Return made up to 02/11/05; full list of members | |
| 05 Sep 2005 | AA | Total exemption small company accounts made up to 30 November 2004 | |
| 04 Nov 2004 | 363s | Return made up to 02/11/04; full list of members | |
| 09 Jul 2004 | AA | Total exemption small company accounts made up to 30 November 2003 | |
| 06 Nov 2003 | 363s | Return made up to 02/11/03; full list of members | |
| 26 Jul 2003 | AA | Total exemption small company accounts made up to 30 November 2002 |