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CYBERTHERM INTERNATIONAL LIMITED

Company number 05680176

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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2013 SOAS(A) Voluntary strike-off action has been suspended
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2013 DS01 Application to strike the company off the register
22 Apr 2013 AA Total exemption small company accounts made up to 31 May 2012
21 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
Statement of capital on 2013-01-21
  • GBP 100
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
24 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
24 Jan 2012 CH03 Secretary's details changed for Thomas Jake Essex Charlemont Kingsbury on 1 October 2011
21 Apr 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 May 2009
16 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Toby Bernard Richard Henry Kingsbury on 16 February 2010
26 Jun 2009 AA Total exemption small company accounts made up to 31 May 2008
21 May 2009 287 Registered office changed on 21/05/2009 from 166 dalling road london W6 0EU
11 Feb 2009 363a Return made up to 19/01/09; full list of members
13 Feb 2008 363a Return made up to 19/01/08; full list of members
19 Nov 2007 AA Total exemption full accounts made up to 31 May 2007
31 Jul 2007 225 Accounting reference date extended from 31/01/07 to 31/05/07
29 Jan 2007 88(2)R Ad 17/02/06--------- £ si 100@1=100
29 Jan 2007 363a Return made up to 19/01/07; full list of members
06 Feb 2006 288a New director appointed
06 Feb 2006 288a New secretary appointed