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CYBERTRAK SOFTWARE LIMITED

Company number 03799954

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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)
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
  • GBP 500
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