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CYRIN ADAPTIVE SOFTWARE LTD.

Company number 03696466

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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)
17 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
07 Mar 2013 AD01 Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN on 7 March 2013
06 Mar 2013 4.70 Declaration of solvency
06 Mar 2013 600 Appointment of a voluntary liquidator
06 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-02-22
23 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
Statement of capital on 2013-01-23
  • GBP 2
14 Nov 2012 AA Total exemption full accounts made up to 31 May 2012
19 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
11 Nov 2011 AA Total exemption full accounts made up to 31 May 2011
15 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
13 Jan 2011 AA Total exemption full accounts made up to 31 May 2010
03 Nov 2010 CH01 Director's details changed for Matthew Hellicar on 18 October 2010
05 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
04 Mar 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
19 Feb 2009 363a Return made up to 12/01/09; full list of members
19 Feb 2009 288c Director's Change of Particulars / matthew hellicar / 25/01/2008 / HouseName/Number was: , now: 80; Street was: 6 croft view terrace, now: lime grove; Area was: island street, now: ; Post Town was: salcombe, now: bideford; Post Code was: TQ8 8DL, now: EX39 3JW
16 Jan 2009 AA Total exemption full accounts made up to 31 May 2008
12 Feb 2008 AA Total exemption full accounts made up to 31 May 2007
05 Feb 2008 363s Return made up to 12/01/08; no change of members
09 Jul 2007 288c Director's particulars changed
20 Jan 2007 363s Return made up to 12/01/07; full list of members
25 Sep 2006 288c Director's particulars changed
03 Aug 2006 AA Total exemption full accounts made up to 31 May 2006
20 Jan 2006 363s Return made up to 12/01/06; full list of members