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CYBERZONE LIMITED

Company number 03145943

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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)
04 May 2011 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
12 Oct 2010 4.68 Liquidators' statement of receipts and payments to 29 September 2010
05 Oct 2009 4.20 Statement of affairs with form 4.19
05 Oct 2009 600 Appointment of a voluntary liquidator
05 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-30
03 Sep 2009 287 Registered office changed on 03/09/2009 from 891 high road london N12 8QA
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Jan 2009 363a Return made up to 14/01/09; full list of members
31 Jan 2008 363a Return made up to 14/01/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Aug 2007 287 Registered office changed on 21/08/07 from: 1 dingwall road croydon surrey CR0 2NA
21 Aug 2007 288a New secretary appointed
28 Jul 2007 288b Secretary resigned
23 Feb 2007 363s Return made up to 14/01/07; full list of members
12 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
10 Apr 2006 287 Registered office changed on 10/04/06 from: nelson house hf 58 wimbledon hill road wimbledon london SW19 7PA
10 Apr 2006 AA Total exemption full accounts made up to 31 March 2005
20 Feb 2006 363s Return made up to 14/01/06; full list of members
20 Feb 2006 363(288) Secretary's particulars changed;director's particulars changed
08 Mar 2005 353 Location of register of members
08 Mar 2005 325 Location of register of directors' interests
08 Mar 2005 363a Return made up to 14/01/05; full list of members
03 Mar 2005 AA Total exemption full accounts made up to 31 March 2004
07 Jun 2004 363s Return made up to 14/01/04; full list of members