- Company Overview for CYBERMINE (UK) LIMITED (05435420)
- Filing history for CYBERMINE (UK) LIMITED (05435420)
- People for CYBERMINE (UK) LIMITED (05435420)
- More for CYBERMINE (UK) LIMITED (05435420)
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) |
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23 Apr 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
08 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Jun 2012 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
01 May 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 May 2011 | AR01 |
Annual return made up to 26 April 2011 with full list of shareholders
Statement of capital on 2011-05-22
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21 Feb 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
17 Feb 2011 | AD01 | Registered office address changed from Suite6 , Ensign House Admirals Way London E14 9XQ England on 17 February 2011 | |
11 Aug 2010 | RESOLUTIONS |
Resolutions
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19 Jul 2010 | TM01 | Termination of appointment of Himanshu Patil as a director | |
19 Jul 2010 | TM01 | Termination of appointment of Mukesh Kumar as a director | |
19 Jul 2010 | TM01 | Termination of appointment of Arun Gupta as a director | |
17 Jul 2010 | AD01 | Registered office address changed from 16 Glenthorne Gardens Ilford Essex IG6 1LB United Kingdom on 17 July 2010 | |
05 Jul 2010 | AR01 | Annual return made up to 26 April 2010 with full list of shareholders | |
02 Jul 2010 | CH01 | Director's details changed for Sukhminder Singh Sodhi on 25 October 2009 | |
02 Jul 2010 | CH01 | Director's details changed for Mr. Arun Gupta on 25 October 2009 | |
02 Jul 2010 | CH01 | Director's details changed for Mr. Himanshu Shivaji Patil on 25 October 2009 | |
02 Jul 2010 | CH01 | Director's details changed for Mr. Mukesh Kumar on 25 October 2009 | |
02 Jul 2010 | TM01 | Termination of appointment of Jitender Kumar as a director | |
29 Aug 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Aug 2009 | AA | Accounts made up to 30 April 2009 | |
28 Aug 2009 | 363a | Return made up to 26/04/09; full list of members | |
25 Aug 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Jun 2009 | 288a | Director appointed mr. Arun gupta | |
09 Jun 2009 | 288a | Director appointed mr. Jitender kumar | |
09 Jun 2009 | 288a | Director appointed mr. Mukesh kumar |