CYBERBANK LIMITED

Company number 05057356

Date	Type	Description	View / Download
29 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
24 Oct 2012	4.68	Liquidators' statement of receipts and payments to 8 September 2012	(13 pages)
06 Aug 2012	AD01	Registered office address changed from Blackpool Fc Stadium Seasiders Way Blackpool Lancashire FY1 6JJ United Kingdom on 6 August 2012	(1 page)
04 Jul 2012	AD01	Registered office address changed from 340 Deansgate Manchester M3 4LY on 4 July 2012	(1 page)
04 Jul 2012	AP03	Appointment of Mrs Lynne Catherine Hammond as a secretary on 1 July 2012	(1 page)
04 Jul 2012	TM02	Termination of appointment of Rosemary Joyce Conlon as a secretary on 1 July 2012	(1 page)
20 Jun 2012	AD01	Registered office address changed from Blackpool Fc Stadium Seasiders Way Blackpool Lancashire FY1 6JJ United Kingdom on 20 June 2012	(2 pages)
02 May 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders Statement of capital on 2012-05-02 GBP 2,010,000	(5 pages)
02 May 2012	AD01	Registered office address changed from 340 Deansgate Manchester M3 4LY on 2 May 2012	(1 page)
21 Sep 2011	AD01	Registered office address changed from Blackpool Football Club Stadium Seasiders Way Blackpool Lancashire FY1 6JJ on 21 September 2011	(2 pages)
21 Sep 2011	4.70	Declaration of solvency	(3 pages)
21 Sep 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution - "In Specie"	(1 page)
21 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-09	(1 page)
21 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
24 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(10 pages)
02 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(5 pages)
06 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(10 pages)
17 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
17 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Mar 2010	AD02	Register inspection address has been changed	(1 page)
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
26 Feb 2009	363a	Return made up to 26/02/09; full list of members	(3 pages)
04 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
01 Mar 2008	363a	Return made up to 26/02/08; full list of members	(3 pages)