- Company Overview for CYBERDRIVE LTD (03077007)
- Filing history for CYBERDRIVE LTD (03077007)
- People for CYBERDRIVE LTD (03077007)
- Charges for CYBERDRIVE LTD (03077007)
- More for CYBERDRIVE LTD (03077007)
| 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) |
|---|---|---|---|
| 11 Aug 2017 | MR01 | Registration of charge 030770070041, created on 11 August 2017 | |
| 05 Aug 2017 | MR04 | Satisfaction of charge 33 in full | |
| 19 Jul 2017 | CS01 | Confirmation statement made on 7 July 2017 with no updates | |
| 19 Jul 2017 | PSC04 | Change of details for Ms Marilena Netty as a person with significant control on 19 July 2017 | |
| 01 Dec 2016 | AA | Total exemption full accounts made up to 30 June 2016 | |
| 20 Jul 2016 | CS01 | Confirmation statement made on 7 July 2016 with updates | |
| 28 Jan 2016 | AA | Total exemption full accounts made up to 30 June 2015 | |
| 15 Jul 2015 | AR01 |
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
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| 20 Nov 2014 | AA | Total exemption full accounts made up to 30 June 2014 | |
| 19 Jul 2014 | AR01 |
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-19
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| 10 Dec 2013 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 06 Aug 2013 | AR01 |
Annual return made up to 7 July 2013 with full list of shareholders
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| 06 Aug 2013 | AD01 | Registered office address changed from C/O Marilena Netty 23 Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ England on 6 August 2013 | |
| 06 Aug 2013 | AD01 | Registered office address changed from 65 St. Leonards Road Amersham Bucks HP6 6DR on 6 August 2013 | |
| 24 Jan 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 30 Jul 2012 | AR01 | Annual return made up to 7 July 2012 with full list of shareholders | |
| 30 Jul 2012 | CH01 | Director's details changed for Marilena Netty on 30 June 2010 | |
| 02 Apr 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 21 Aug 2011 | AR01 | Annual return made up to 7 July 2011 with full list of shareholders | |
| 31 Mar 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 22 Sep 2010 | AR01 | Annual return made up to 8 July 2010 with full list of shareholders | |
| 16 Jul 2010 | AR01 | Annual return made up to 7 July 2010 with full list of shareholders | |
| 07 Apr 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 22 Mar 2010 | AD01 | Registered office address changed from 42 Claremont Road Ealing London W13 0DG on 22 March 2010 | |
| 01 Dec 2009 | DISS40 | Compulsory strike-off action has been discontinued |