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CIBER EUROPE LIMITED

Company number 02904897

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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)
08 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
04 Nov 2015 4.70 Declaration of solvency
20 Oct 2015 AD01 Registered office address changed from 10 Dean Farrar Street London SW1H 0DX England to 1 More London Place London SE1 2AF on 20 October 2015
15 Oct 2015 600 Appointment of a voluntary liquidator
15 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-29
20 Aug 2015 MR04 Satisfaction of charge 2 in full
30 Jul 2015 AD01 Registered office address changed from 2 Watling Drive Sketchley Meadows Business Park Hinckley Leicestershire LE10 3EY to 10 Dean Farrar Street London SW1H 0DX on 30 July 2015
16 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
23 Feb 2015 TM01 Termination of appointment of a director
  • ANNOTATION Part Rectified The date of termination on the TM01 was removed from the public register on 30/04/2015 as it factually inaccurate
23 Feb 2015 TM01 Termination of appointment of Gary Springall as a director on 19 December 2014
23 Feb 2015 AP01 Appointment of Mr Michael Sean Radcliffe as a director on 23 December 2014
23 Feb 2015 TM01 Termination of appointment of Joerg Dietmann as a director on 23 December 2014
07 Jan 2015 TM02 Termination of appointment of Nigel Graham Flook as a secretary on 10 October 2014
07 Jan 2015 TM01 Termination of appointment of Nigel Graham Flook as a director on 10 October 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
10 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
18 Dec 2013 SH20 Statement by directors
18 Dec 2013 SH19 Statement of capital on 18 December 2013
  • GBP 100
18 Dec 2013 CAP-SS Solvency statement dated 18/12/13
18 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2013 AA Full accounts made up to 31 December 2012
30 Apr 2013 AD01 Registered office address changed from 35 Portman Square London W1H 6LR on 30 April 2013
14 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011