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CYBERCARD LIMITED

Company number 03062057

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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)
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with updates	View PDF Confirmation statement made on 30 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Apr 2018	SH19	Statement of capital on 24 April 2018 GBP 32,761.78	View PDF Statement of capital on 24 April 2018 GBP 32,761.78 - link opens in a new window - 5 pages (5 pages)
24 Apr 2018	CAP-SS	Solvency Statement dated 12/04/18	View PDF Solvency Statement dated 12/04/18 - link opens in a new window - 1 page (1 page)
24 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Disapply article 14.1 12/04/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Disapply article 14.1 12/04/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Feb 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 34,729.8	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 34,729.8 - link opens in a new window - 3 pages (3 pages)
05 Mar 2016	AA	Micro company accounts made up to 30 September 2015	View PDF Micro company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 34,699.8	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 34,699.8 - link opens in a new window - 3 pages (3 pages)
04 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	SH19	Statement of capital on 1 September 2014 GBP 34,699.80	View PDF Statement of capital on 1 September 2014 GBP 34,699.80 - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
15 Aug 2014	CAP-SS	Solvency statement dated 03/08/14	View PDF Solvency statement dated 03/08/14 - link opens in a new window - 1 page (1 page)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Cancel share prem a/c / disapply article 14.1 04/08/2014 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Cancel share prem a/c / disapply article 14.1 04/08/2014 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 22 pages (22 pages)
31 May 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders	View PDF Annual return made up to 30 May 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Apr 2014	TM01	Termination of appointment of Glenford Mapp as a director on 5 April 2014	View PDF Termination of appointment of Glenford Mapp as a director on 5 April 2014 - link opens in a new window - 1 page (1 page)
18 Mar 2014	TM01	Termination of appointment of Anthony Martin Kent as a director on 17 March 2014	View PDF Termination of appointment of Anthony Martin Kent as a director on 17 March 2014 - link opens in a new window - 1 page (1 page)
18 Mar 2014	TM01	Termination of appointment of Jeremy Nevill Nunns as a director on 15 March 2014	View PDF Termination of appointment of Jeremy Nevill Nunns as a director on 15 March 2014 - link opens in a new window - 1 page (1 page)
08 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)

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