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CYBER DELIGHTS LIMITED

Company number 05434364

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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)
27 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
Statement of capital on 2010-07-23
  • GBP 5,000
23 Jul 2010 CH01 Director's details changed for Harsh Kumar on 25 April 2010
23 Jul 2010 CH03 Secretary's details changed for Sunaina Devi Wadhwa on 25 April 2010
12 Jul 2010 AD01 Registered office address changed from Cyber Delights P O Box 440 Northolt Middlesex UB5 9BX on 12 July 2010
13 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
17 Jul 2009 363a Return made up to 25/04/09; full list of members
17 Jul 2009 123 Gbp nc 100/5000 01/04/07
11 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
28 May 2008 363a Return made up to 25/04/08; full list of members
05 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
29 May 2007 363a Return made up to 25/04/07; full list of members
29 May 2007 288c Director's particulars changed
19 Apr 2007 AA Total exemption full accounts made up to 30 April 2006
03 Jul 2006 363a Return made up to 25/04/06; full list of members
17 Jun 2005 287 Registered office changed on 17/06/05 from: 82 makepeace road northolt middlesex UB5 5UG
24 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2005 288a New secretary appointed
03 May 2005 288b Secretary resigned
27 Apr 2005 288b Director resigned
27 Apr 2005 288a New director appointed
25 Apr 2005 NEWINC Incorporation