- Company Overview for CYBERZONE LIMITED (03145943)
- Filing history for CYBERZONE LIMITED (03145943)
- People for CYBERZONE LIMITED (03145943)
- Insolvency for CYBERZONE LIMITED (03145943)
- More for CYBERZONE LIMITED (03145943)
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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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
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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
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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 |