CYBERSETTLE UK LIMITED

Company number 04601548

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2011	TM01	Termination of appointment of Peter Speziale as a director on 5 December 2011	(1 page)
06 Dec 2011	TM01	Termination of appointment of Charles Brofman as a director on 5 December 2011	(1 page)
05 Dec 2011	TM01	Termination of appointment of Nigel Sutcliffe as a director on 14 November 2011	(1 page)
05 Dec 2011	TM01	Termination of appointment of Maryann Jennings as a director on 30 November 2011	(1 page)
05 Dec 2011	TM01	Termination of appointment of Philip Hyde as a director on 5 December 2011	(1 page)
17 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders Statement of capital on 2010-12-17 GBP 100	(9 pages)
16 Dec 2010	CH01	Director's details changed for Stephen Kenneth Drake on 16 December 2010	(2 pages)
02 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
09 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(7 pages)
02 Dec 2009	CH01	Director's details changed for Peter Speziale on 26 November 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Charles Brofman on 26 November 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Maryann Jennings on 26 November 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Nigel Sutcliffe on 26 November 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Stephen Kenneth Drake on 26 November 2009	(2 pages)
02 Dec 2009	CH04	Secretary's details changed for Steeles (Law) Llp on 26 November 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Philip Hyde on 26 November 2009	(2 pages)
23 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
31 Jan 2009	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
28 Nov 2008	363a	Return made up to 26/11/08; full list of members	(5 pages)
02 Jan 2008	363a	Return made up to 26/11/07; full list of members	(3 pages)
02 Jan 2008	288c	Director's particulars changed	(1 page)
03 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)