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CYBERSPORTS LIMITED

Company number 05916825

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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)
02 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2015 2.24B Administrator's progress report to 19 December 2014
15 Jan 2015 2.24B Administrator's progress report to 28 November 2014
02 Jan 2015 2.35B Notice of move from Administration to Dissolution on 19 December 2014
15 Dec 2014 2.24B Administrator's progress report to 28 May 2014
04 Dec 2014 2.31B Notice of extension of period of Administration
04 Dec 2014 F2.18 Notice of deemed approval of proposals
07 Apr 2014 2.24B Administrator's progress report to 27 December 2013
11 Sep 2013 2.17B Statement of administrator's proposal
16 Jul 2013 AD01 Registered office address changed from Dunstan House 14a St Cross Street London EC1N 8XA on 16 July 2013
15 Jul 2013 2.12B Appointment of an administrator
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
12 Feb 2013 TM01 Termination of appointment of James Michael Ian Walker as a director on 10 February 2013
07 Nov 2012 AA
08 Oct 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
Statement of capital on 2012-10-08
  • GBP 43,002.91
10 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase nom cap 08/03/2012
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • GBP 43,002.91
25 Apr 2012 AA
02 Feb 2012 TM01 Termination of appointment of Kim Haugstrup Mikkelsen as a director on 29 January 2012
02 Feb 2012 TM01 Termination of appointment of Mark Xavier Zaleski as a director on 21 January 2012
13 Jan 2012 SH01 Statement of capital following an allotment of shares on 7 November 2011
  • GBP 40,752.91
22 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Sep 2011 AA
31 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off