CYBERTRUST LIMITED

Company number 03229315

Date	Type	Description	View / Download
06 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
02 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders Statement of capital on 2011-08-02 GBP 600,106	(5 pages)
02 Aug 2011	CH04	Secretary's details changed for Fox Court Nominees Limited on 1 August 2011	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
09 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(5 pages)
15 Jan 2010	CH01	Director's details changed for Gavan Patrick Egan on 15 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Mr Dominique Jean-Loup Gaillard on 15 January 2010	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
26 Oct 2009	SH01	Statement of capital following an allotment of shares on 24 September 2009 GBP 600,106.00	(2 pages)
21 Jul 2009	363a	Return made up to 09/07/09; full list of members	(4 pages)
20 Jul 2009	288c	Director's Change of Particulars / dominique gaillard / 20/07/2009 / Area was: ealing, now: ; Country was: , now: uk	(1 page)
20 Jul 2009	288c	Director's Change of Particulars / dominique gaillard / 20/07/2009 / HouseName/Number was: 6 city gate, now: 1; Street was: southampton street, now: mount pleasant road; Post Town was: reading, now: london; Region was: berkshire, now: ; Post Code was: RG1 2QU, now: W5 1SG; Country was: , now: uk	(1 page)
21 Jan 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
06 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re S.175(5)(a) ca 2006 10/10/2008	(1 page)
05 Nov 2008	MISC	Auditor's resignation letter	(1 page)
23 Sep 2008	288b	Appointment Terminated Director mark kearns	(1 page)
23 Sep 2008	288a	Director appointed dominique jean-loup gaillard	(2 pages)
03 Sep 2008	363a	Return made up to 06/07/08; no change of members	(4 pages)
19 Feb 2008	287	Registered office changed on 19/02/08 from: 1ST floor 4 new square park bedfont lakes feltham middlesex TW14 8HA	(1 page)
09 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	288a	New secretary appointed	(2 pages)