- Company Overview for HEWITT CYBORG LIMITED (03887670)
- Filing history for HEWITT CYBORG LIMITED (03887670)
- People for HEWITT CYBORG LIMITED (03887670)
- Charges for HEWITT CYBORG LIMITED (03887670)
- More for HEWITT CYBORG LIMITED (03887670)
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 Jun 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Mar 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Mar 2015 | DS01 | Application to strike the company off the register | |
03 Feb 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
|
|
15 Jul 2014 | CH01 | Director's details changed for Philip Leighton Hanson on 30 June 2014 | |
06 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
01 May 2014 | TM01 | Termination of appointment of Stephen Gale as a director | |
19 Mar 2014 | AP01 | Appointment of Philip Leighton Hanson as a director | |
30 Jan 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
|
|
24 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
12 Feb 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
04 Oct 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
01 Oct 2012 | TM01 | Termination of appointment of Paul Clayden as a director | |
26 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
12 Dec 2011 | AD04 | Register(s) moved to registered office address | |
26 Oct 2011 | AP01 | Appointment of Paul Arthur Hogwood as a director | |
26 Oct 2011 | AP01 | Appointment of Paul Francis Clayden as a director | |
24 Oct 2011 | AP01 | Appointment of Mr Stephen Dudley Gale as a director | |
21 Oct 2011 | TM01 | Termination of appointment of Duncan Crowdy as a director | |
21 Oct 2011 | TM01 | Termination of appointment of Andrew Cox as a director | |
21 Oct 2011 | TM01 | Termination of appointment of Vincent Legris as a director | |
21 Oct 2011 | AP04 | Appointment of Cosec 2000 Limited as a secretary | |
21 Oct 2011 | TM02 | Termination of appointment of Sandra Honess as a secretary | |
03 Aug 2011 | AD01 | Registered office address changed from 6 More London Place London SE1 2DA on 3 August 2011 | |
10 Jun 2011 | AA | Accounts for a dormant company made up to 30 September 2010 |