CYRAX LIMITED

Company number 05889526

Date	Type	Description	View / Download
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
12 Nov 2009	CH01	Director's details changed for Peter Fyles on 12 November 2009	(2 pages)
20 Oct 2009	TM02	Termination of appointment of Kirkcourt Limited as a secretary	(1 page)
20 Oct 2009	AR01	Annual return made up to 27 July 2009 with full list of shareholders	(3 pages)
27 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
30 Jul 2008	363a	Return made up to 27/07/08; full list of members	(3 pages)
20 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
01 Aug 2007	363a	Return made up to 27/07/07; full list of members	(2 pages)
04 May 2007	288b	Director resigned	(1 page)
24 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
16 Oct 2006	288a	New director appointed	(1 page)
05 Oct 2006	288a	New secretary appointed	(1 page)
04 Oct 2006	88(2)R	Ad 11/09/06--------- £ si 1@1=1 £ ic 1/2	(1 page)
04 Oct 2006	225	Accounting reference date shortened from 31/07/07 to 31/03/07	(1 page)
25 Sep 2006	288a	New director appointed	(1 page)
15 Sep 2006	288b	Secretary resigned	(1 page)
15 Sep 2006	288b	Director resigned	(1 page)
15 Sep 2006	287	Registered office changed on 15/09/06 from: 788-790 finchley road london NW11 7TJ	(1 page)
27 Jul 2006	NEWINC	Incorporation	(16 pages)