- Company Overview for CYBERTRAK SOFTWARE LIMITED (03799954)
- Filing history for CYBERTRAK SOFTWARE LIMITED (03799954)
- People for CYBERTRAK SOFTWARE LIMITED (03799954)
- More for CYBERTRAK SOFTWARE LIMITED (03799954)
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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19 Nov 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Aug 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Jul 2013 | DS01 | Application to strike the company off the register | |
13 Feb 2013 | TM01 | Termination of appointment of Darren Geoffrey George Brown as a director on 31 December 2012 | |
18 Dec 2012 | AP01 | Appointment of Mr Robert Ian Dubery as a director on 14 December 2012 | |
22 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
30 Jul 2012 | AR01 |
Annual return made up to 2 July 2012 with full list of shareholders
Statement of capital on 2012-07-30
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06 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
22 Jul 2011 | AR01 | Annual return made up to 2 July 2011 with full list of shareholders | |
29 Jul 2010 | AR01 | Annual return made up to 2 July 2010 with full list of shareholders | |
29 Jul 2010 | CH01 | Director's details changed for Mr Darren Geoffrey George Brown on 1 October 2009 | |
29 Jul 2010 | AD01 | Registered office address changed from Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB on 29 July 2010 | |
29 Jul 2010 | CH04 | Secretary's details changed for Portland Formations and Professional Services Limited on 2 July 2010 | |
24 Jun 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
18 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
17 Jul 2009 | 363a | Return made up to 02/07/09; full list of members | |
17 Jul 2009 | 288c | Director's Change of Particulars / darren brown / 20/03/2009 / HouseName/Number was: 34, now: 10; Street was: orchard house park view road, now: spears walk; Post Town was: hove, now: brighton; Post Code was: BN3 7AW, now: BN2 6PN; Country was: england, now: united kingdom | |
04 Feb 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
15 Sep 2008 | 363a | Return made up to 02/07/08; full list of members | |
19 May 2008 | 288c | Director's Change of Particulars / darren brown / 19/05/2008 / Title was: , now: mr; HouseName/Number was: , now: 34; Street was: 3 hereford street, now: orchard house park view road; Post Town was: brighton, now: hove; Post Code was: BN2 1JT, now: BN3 7AW; Country was: , now: england | |
18 Feb 2008 | 288a | New secretary appointed | |
18 Feb 2008 | 288b | Secretary resigned | |
17 Dec 2007 | AA | Total exemption full accounts made up to 31 March 2007 | |
04 Nov 2007 | 363s | Return made up to 02/07/07; full list of members | |
04 Nov 2007 | 363(288) |
Director's particulars changed
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