- Company Overview for CIBER EUROPE LIMITED (02904897)
- Filing history for CIBER EUROPE LIMITED (02904897)
- People for CIBER EUROPE LIMITED (02904897)
- Charges for CIBER EUROPE LIMITED (02904897)
- Insolvency for CIBER EUROPE LIMITED (02904897)
- More for CIBER EUROPE LIMITED (02904897)
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) |
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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
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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
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23 Feb 2015 | TM01 |
Termination of appointment of a director
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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
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18 Dec 2013 | SH20 | Statement by directors | |
18 Dec 2013 | SH19 |
Statement of capital on 18 December 2013
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18 Dec 2013 | CAP-SS | Solvency statement dated 18/12/13 | |
18 Dec 2013 | RESOLUTIONS |
Resolutions
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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 |