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CYBEN LIMITED

Company number 04167865

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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 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
01 Feb 2013 4.68 Liquidators' statement of receipts and payments to 24 September 2012
11 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
07 Sep 2012 AD01 Registered office address changed from 9 High Street Elstree Herts WD6 3BY on 7 September 2012
07 Sep 2012 600 Appointment of a voluntary liquidator
09 Jul 2012 4.68 Liquidators' statement of receipts and payments to 24 March 2012
09 Jul 2012 4.68 Liquidators' statement of receipts and payments to 24 September 2011
09 Jul 2012 4.68 Liquidators' statement of receipts and payments to 24 March 2011
27 Apr 2010 600 Appointment of a voluntary liquidator
19 Apr 2010 4.20 Statement of affairs with form 4.19
19 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-25
16 Mar 2010 AD01 Registered office address changed from 349 Bury Old Road Prestwich Manchester M25 1PY on 16 March 2010
14 Apr 2009 363a Return made up to 26/02/09; full list of members
19 Mar 2009 88(2) Ad 30/04/08 gbp si 14500@1=14500 gbp ic 8100/22600
19 Mar 2009 123 Nc inc already adjusted 30/04/08
19 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2009 288b Appointment Terminated Director stuart whistance
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
09 Jun 2008 363a Return made up to 26/02/08; full list of members
09 Jun 2008 288c Director and Secretary's Change of Particulars / simon benjamin / 01/01/2008 / HouseName/Number was: , now: 15; Street was: 9 highmeadow, now: wayfarers drive; Area was: outwood radcliffe, now: tyldesley; Region was: greater manchester, now: ; Post Code was: M26 1YN, now: M29 8RP; Country was: , now: united kingdom
09 Apr 2008 287 Registered office changed on 09/04/2008 from the copper room deva centre, trinity way manchester M3 7BG
19 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
04 May 2007 363s Return made up to 26/02/07; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006