- Company Overview for CYBERGENIC SYSTEMS LIMITED (04734997)
- Filing history for CYBERGENIC SYSTEMS LIMITED (04734997)
- People for CYBERGENIC SYSTEMS LIMITED (04734997)
- Charges for CYBERGENIC SYSTEMS LIMITED (04734997)
- More for CYBERGENIC SYSTEMS LIMITED (04734997)
| 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 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 03 Apr 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 22 Mar 2018 | DS01 | Application to strike the company off the register | |
| 13 Mar 2018 | AA | Micro company accounts made up to 31 October 2017 | |
| 08 Nov 2017 | AA01 | Previous accounting period extended from 30 June 2017 to 31 October 2017 | |
| 01 Aug 2017 | PSC07 | Cessation of Paul Frederick Wealleans as a person with significant control on 31 July 2017 | |
| 01 Aug 2017 | PSC02 | Notification of W & G Holdings Ltd as a person with significant control on 31 July 2017 | |
| 01 Aug 2017 | TM01 | Termination of appointment of John Simmonds as a director on 31 July 2017 | |
| 18 Apr 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates | |
| 03 Mar 2017 | CH01 | Director's details changed for Mr John Simmonds on 1 March 2017 | |
| 02 Mar 2017 | CH01 | Director's details changed for Mr Paul Frederick Wealleans on 1 March 2017 | |
| 02 Mar 2017 | CH01 | Director's details changed for Mr John Simmonds on 1 March 2017 | |
| 02 Mar 2017 | CH01 | Director's details changed for Andrew Greavett on 1 March 2017 | |
| 06 Dec 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 21 Apr 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
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| 21 Apr 2016 | CH01 | Director's details changed for Mr Paul Frederick Wealleans on 20 November 2015 | |
| 30 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 26 May 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
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| 24 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 26 Nov 2014 | MR01 | Registration of charge 047349970001, created on 18 November 2014 | |
| 11 Oct 2014 | AD01 | Registered office address changed from 9C Trafalgar Way Bar Hill Cambridge Cambridgeshire CB3 8SQ to 47/48 Viking Way Bar Hill Cambridge Cambridgeshire CB23 8EL on 11 October 2014 | |
| 22 Apr 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
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| 27 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 08 May 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
| 18 Apr 2013 | TM02 | Termination of appointment of Michael Mcevoy as a secretary |