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HEWITT CYBORG LIMITED

Company number 03887670

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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)
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
  • GBP 1
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
  • GBP 1
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