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CYBERMINE (UK) LIMITED

Company number 05435420

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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)
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
  • GBP 1
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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