Advanced company searchLink opens in new window

CYBERACT ELECTRONIC ENGINEERING LIMITED

Company number 05940701

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2015 AA Accounts for a dormant company made up to 30 September 2015
25 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10,000
17 Nov 2014 AA Accounts for a dormant company made up to 30 September 2014
17 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 10,000
17 Nov 2014 CH01 Director's details changed for Jianhua Zhang on 17 November 2014
17 Nov 2014 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 17 November 2014
17 Nov 2014 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 4Th Floor 1 Knightrider Court London England EC4V 5BJ on 17 November 2014
05 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2014 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 10,000
04 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
04 Apr 2014 AD01 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 4 April 2014
18 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
15 Oct 2012 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary
15 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
15 Oct 2012 TM02 Termination of appointment of Hkrtp Limited as a secretary
17 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
16 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
14 Nov 2011 AD01 Registered office address changed from Mbj2423 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 14 November 2011
28 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
28 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
22 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
22 Oct 2009 CH04 Secretary's details changed for Hkrtp Limited on 22 October 2009