CIBER NOVASOFT LTD

Company number 03243125

Date	Type	Description	View / Download
08 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
08 Oct 2015	AD03	Register(s) moved to registered inspection location 10 Dean Farrar Street London SW1H 0DX	(2 pages)
08 Oct 2015	AD02	Register inspection address has been changed to 10 Dean Farrar Street London SW1H 0DX	(2 pages)
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	(2 pages)
07 Oct 2015	4.70	Declaration of solvency	(3 pages)
07 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
07 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-22	(1 page)
20 Aug 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
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	(1 page)
19 Mar 2015	MA	Memorandum and Articles of Association	(5 pages)
19 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Feb 2015	TM01	Termination of appointment of Gary Springall as a director on 19 December 2014	(1 page)
23 Feb 2015	TM01	Termination of appointment of Joerg Dietmann as a director on 23 December 2014	(1 page)
07 Jan 2015	TM01	Termination of appointment of Nigel Graham Flook as a director on 10 October 2014	(2 pages)
07 Jan 2015	TM02	Termination of appointment of Nigel Graham Flook as a secretary on 10 October 2014	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
30 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 71,250	(8 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
26 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 71,250	(8 pages)
30 Apr 2013	AD01	Registered office address changed from 35 Portman Square London W1H 6LR on 30 April 2013	(1 page)
29 Oct 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(8 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
12 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
19 Jun 2012	AP01	Appointment of Mr Gary Springall as a director	(2 pages)