CYBERTEAM RESOURCE MANAGEMENT LIMITED

Company number 05041031

Date	Type	Description	View / Download
06 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2013	2.35B	Notice of move from Administration to Dissolution on 2 September 2013	(19 pages)
16 Apr 2013	2.24B	Administrator's progress report to 11 March 2013	(19 pages)
10 Jan 2013	2.16B	Statement of affairs with form 2.14B	(7 pages)
04 Dec 2012	F2.18	Notice of deemed approval of proposals	(1 page)
12 Nov 2012	2.17B	Statement of administrator's proposal	(27 pages)
20 Sep 2012	AD01	Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL on 20 September 2012	(2 pages)
19 Sep 2012	2.12B	Appointment of an administrator	(1 page)
06 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
03 Sep 2012	TM02	Termination of appointment of Helena Seedat as a secretary on 31 August 2012	(1 page)
03 Aug 2012	SH01	Statement of capital following an allotment of shares on 25 July 2012 GBP 4,557.17	(3 pages)
13 Jul 2012	TM01	Termination of appointment of Lorraine Ann Bowen as a director on 9 July 2012	(2 pages)
13 Jul 2012	TM01	Termination of appointment of Lorraine Ann Bowen as a director on 9 July 2012	(1 page)
16 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(8 pages)
16 Mar 2012	TM01	Termination of appointment of Amanda Bevan as a director on 15 March 2012	(1 page)
16 Mar 2012	TM01	Termination of appointment of Amanda Bevan as a director on 15 March 2012	(1 page)
27 Feb 2012	AP01	Appointment of Ms Lorraine Ann Bowen as a director on 20 February 2012	(2 pages)
26 Feb 2012	TM01	Termination of appointment of David Lamb as a director on 16 January 2012	(1 page)
26 Feb 2012	AP03	Appointment of Ms Helena Seedat as a secretary on 16 January 2012	(1 page)
26 Feb 2012	TM02	Termination of appointment of David Lamb as a secretary on 16 January 2012	(1 page)
05 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/12/2011	(1 page)
28 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 197 of ca 2006 16/12/2011 RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Short term loan 16/12/2011	(2 pages)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 2,983.47	(3 pages)
16 Dec 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)

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