- Company Overview for CIBER NOVASOFT LTD (03243125)
- Filing history for CIBER NOVASOFT LTD (03243125)
- People for CIBER NOVASOFT LTD (03243125)
- Charges for CIBER NOVASOFT LTD (03243125)
- Insolvency for CIBER NOVASOFT LTD (03243125)
- More for CIBER NOVASOFT LTD (03243125)
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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08 Feb 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Nov 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
08 Oct 2015 | AD03 | Register(s) moved to registered inspection location 10 Dean Farrar Street London SW1H 0DX | |
08 Oct 2015 | AD02 | Register inspection address has been changed to 10 Dean Farrar Street London SW1H 0DX | |
08 Oct 2015 | AD01 | Registered office address changed from 10 Dean Farrar Street London SW1H 0DX England to 1 More London Place London SE1 2AF on 8 October 2015 | |
07 Oct 2015 | 4.70 | Declaration of solvency | |
07 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
07 Oct 2015 | RESOLUTIONS |
Resolutions
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|
20 Aug 2015 | MR04 | Satisfaction of charge 1 in full | |
30 Jul 2015 | AD01 | Registered office address changed from 2 Watling Drive Sketchley Meadows Business Park Hinckley Leicestershire LE10 3EY to 10 Dean Farrar Street London SW1H 0DX on 30 July 2015 | |
19 Mar 2015 | MA | Memorandum and Articles of Association | |
19 Mar 2015 | RESOLUTIONS |
Resolutions
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|
23 Feb 2015 | TM01 | Termination of appointment of Gary Springall as a director on 19 December 2014 | |
23 Feb 2015 | TM01 | Termination of appointment of Joerg Dietmann as a director on 23 December 2014 | |
07 Jan 2015 | TM01 | Termination of appointment of Nigel Graham Flook as a director on 10 October 2014 | |
07 Jan 2015 | TM02 | Termination of appointment of Nigel Graham Flook as a secretary on 10 October 2014 | |
03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
30 Sep 2014 | AR01 |
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
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|
27 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
26 Sep 2013 | AR01 |
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
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30 Apr 2013 | AD01 | Registered office address changed from 35 Portman Square London W1H 6LR on 30 April 2013 | |
29 Oct 2012 | AR01 | Annual return made up to 29 August 2012 with full list of shareholders | |
26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
12 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
19 Jun 2012 | AP01 | Appointment of Mr Gary Springall as a director |