- Company Overview for SYBERSOLVE LIMITED (03807685)
- Filing history for SYBERSOLVE LIMITED (03807685)
- People for SYBERSOLVE LIMITED (03807685)
- More for SYBERSOLVE LIMITED (03807685)
| 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) |
|---|---|---|---|
| 30 May 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 14 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 28 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 28 Sep 2015 | AR01 |
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
|
|
| 02 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
|
|
| 04 Feb 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
| 03 Feb 2014 | AR01 |
Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2014-02-03
|
|
| 12 Nov 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 16 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 Oct 2012 | AR01 | Annual return made up to 15 July 2012 with full list of shareholders | |
| 26 Sep 2011 | AR01 | Annual return made up to 15 July 2011 with full list of shareholders | |
| 23 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 27 May 2011 | AD01 | Registered office address changed from Third Floor, Threshold House 65/69 Shepherds Bush Green London W12 8TX on 27 May 2011 | |
| 18 Jan 2011 | AP02 | Appointment of Ayr International Holdings Limited as a director | |
| 07 Jan 2011 | TM01 | Termination of appointment of James Dunlop as a director | |
| 08 Nov 2010 | AR01 | Annual return made up to 15 July 2010 with full list of shareholders | |
| 25 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 18 May 2010 | TM02 | Termination of appointment of Anthony Hunter as a secretary | |
| 18 May 2010 | AP03 | Appointment of Mr Spencer James Kendrick as a secretary | |
| 18 May 2010 | TM01 | Termination of appointment of Ayr International Holdings Ltd as a director | |
| 18 May 2010 | TM01 | Termination of appointment of Simon Sefton as a director | |
| 02 Dec 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |