- Company Overview for CYBEN FUSION LIMITED (05944803)
- Filing history for CYBEN FUSION LIMITED (05944803)
- People for CYBEN FUSION LIMITED (05944803)
- More for CYBEN FUSION LIMITED (05944803)
| 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) |
|---|---|---|---|
| 14 Aug 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 01 May 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 13 Oct 2011 | AR01 |
Annual return made up to 25 September 2011 with full list of shareholders
Statement of capital on 2011-10-13
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| 21 Sep 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 06 May 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 21 Oct 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
| 11 Jun 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 04 May 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 08 Dec 2009 | AR01 | Annual return made up to 25 September 2009 with full list of shareholders | |
| 19 Mar 2009 | 363a | Return made up to 25/09/08; full list of members; amend | |
| 04 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 23 Oct 2008 | 363a | Return made up to 25/09/08; full list of members | |
| 23 Oct 2008 | 288c | Director's Change of Particulars / stuart whistance / 01/01/2008 / HouseName/Number was: , now: penthouse 6; Street was: 810 imperial point, now: imperial point; Area was: the quays, now: salford quays; Post Town was: salford, now: | |
| 28 Apr 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 09 Apr 2008 | 287 | Registered office changed on 09/04/2008 from the copper room, deva centre trinity way manchester M3 7BG | |
| 17 Jan 2008 | 225 | Accounting reference date shortened from 30/09/07 to 30/04/07 | |
| 26 Nov 2007 | 363s | Return made up to 25/09/07; full list of members | |
| 26 Nov 2007 | 363(288) |
Director's particulars changed
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| 07 Nov 2006 | 288a | New director appointed | |
| 07 Nov 2006 | 288a | New secretary appointed;new director appointed | |
| 07 Nov 2006 | 288b | Secretary resigned | |
| 07 Nov 2006 | 288b | Director resigned | |
| 25 Sep 2006 | NEWINC | Incorporation |