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CYBERSWORD SOFTWARE LIMITED

Company number 03432608

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2014 DS01 Application to strike the company off the register
20 Nov 2013 AP01 Appointment of Mrs Francesca Anne Todd as a director
19 Nov 2013 TM01 Termination of appointment of Richard Shearer as a director
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 2
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
26 Jul 2012 CH01 Director's details changed for Mr Richard John Shearer on 1 July 2011
05 Dec 2011 AD03 Register(s) moved to registered inspection location
05 Aug 2011 AA Full accounts made up to 31 December 2010
28 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
27 Jul 2011 AD03 Register(s) moved to registered inspection location
27 Jul 2011 AD02 Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England
18 Apr 2011 AUD Auditor's resignation
14 Apr 2011 AUD Auditor's resignation
05 Apr 2011 AUD Auditor's resignation
07 Dec 2010 CAP-SS Solvency statement dated 15/11/10
07 Dec 2010 SH20 Statement by directors
07 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2010 SH19 Statement of capital on 7 December 2010
  • GBP 2
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
21 Jul 2010 CH02 Director's details changed for Capita Corporate Director Limited on 1 October 2009