CYBIT POSITIONING SOLUTIONS LIMITED

Company number 03374064

Date	Type	Description	View / Download
18 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
12 Nov 2013	4.68	Liquidators' statement of receipts and payments to 9 September 2013	(11 pages)
13 Nov 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
20 Sep 2012	AD01	Registered office address changed from Priory Park Great North Road Aberford West Yorkshire LS25 3DF United Kingdom on 20 September 2012	(2 pages)
18 Sep 2012	4.20	Statement of affairs with form 4.19	(6 pages)
18 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
18 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
12 Sep 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
07 Sep 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4	(3 pages)
07 Sep 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5	(3 pages)
07 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders Statement of capital on 2012-05-15 GBP 48,624,000	(3 pages)
29 Mar 2012	AD01	Registered office address changed from Cybit Holdings Plc Cybit House Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FN on 29 March 2012	(1 page)
29 Mar 2012	TM01	Termination of appointment of Nicholas Williams as a director	(1 page)
29 Mar 2012	TM01	Termination of appointment of William Henry as a director	(1 page)
29 Mar 2012	TM02	Termination of appointment of Paul Waterhouse as a secretary	(1 page)
29 Mar 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
12 Mar 2012	AP01	Appointment of Mr Paul Francis Bosson as a director	(2 pages)
08 Jan 2012	AA	Full accounts made up to 31 March 2011	(20 pages)
23 Dec 2011	AP03	Appointment of Mr Paul Keith Waterhouse as a secretary	(1 page)
23 Dec 2011	AP01	Appointment of Mr Nicholas Williams as a director	(2 pages)
19 Dec 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)

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