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CIBERSUITE U.K. LIMITED

Company number 05251362

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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)
18 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Jun 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Dec 2008 363a Return made up to 06/10/08; full list of members
05 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Jan 2008 363s Return made up to 06/10/07; full list of members
13 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Dec 2006 287 Registered office changed on 28/12/06 from: haworth moore, 54 caunce street, blackpool, FY4 1RT
16 Nov 2006 288b Secretary resigned
16 Nov 2006 288a New secretary appointed
08 Nov 2006 395 Particulars of mortgage/charge
27 Oct 2006 363s Return made up to 06/10/06; full list of members
20 Sep 2006 88(2)R Ad 31/08/06--------- £ si 21978@.01=219 £ ic 2222/2441
20 Sep 2006 123 Nc inc already adjusted 31/08/06
20 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2006 88(2)R Ad 19/12/05--------- £ si 22222@.01=222 £ ic 2000/2222
04 Aug 2006 225 Accounting reference date extended from 31/10/05 to 31/03/06
03 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 123 Nc inc already adjusted 16/11/05
28 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 16/11/05
28 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2005 122 S-div 16/11/05
12 Dec 2005 MA Memorandum and Articles of Association