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CIBER ONE LIMITED

Company number 05945926

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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)
16 Jun 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2014	AA	Total exemption full accounts made up to 28 February 2013	View PDF Total exemption full accounts made up to 28 February 2013 - link opens in a new window - 8 pages (8 pages)
09 Jan 2014	AA01	Previous accounting period shortened from 30 September 2013 to 28 February 2013	View PDF Previous accounting period shortened from 30 September 2013 to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
09 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 2	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
03 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	TM02	Termination of appointment of Michelle Briggs as a secretary on 6 January 2012	View PDF Termination of appointment of Michelle Briggs as a secretary on 6 January 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	TM02	Termination of appointment of Michelle Briggs as a secretary on 6 January 2012	View PDF Termination of appointment of Michelle Briggs as a secretary on 6 January 2012 - link opens in a new window - 1 page (1 page)
06 Mar 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
19 Nov 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Nov 2011	CH03	Secretary's details changed for Michelle Briggs on 4 February 2011	View PDF Secretary's details changed for Michelle Briggs on 4 February 2011 - link opens in a new window - 1 page (1 page)
24 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
26 Sep 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2010	CH01	Director's details changed for Maurice Vincent Dawson on 25 September 2010	View PDF Director's details changed for Maurice Vincent Dawson on 25 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jan 2010	AR01	Annual return made up to 25 September 2009 with full list of shareholders	View PDF Annual return made up to 25 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2009	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
16 Oct 2008	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 11 pages (11 pages)
09 Oct 2008	363a	Return made up to 25/09/08; full list of members	View PDF Return made up to 25/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Oct 2008	288c	Director's change of particulars / maurice dawson / 09/10/2008	View PDF Director's change of particulars / maurice dawson / 09/10/2008 - link opens in a new window - 1 page (1 page)
09 Oct 2008	288c	Secretary's change of particulars / michelle briggs / 09/10/2008	View PDF Secretary's change of particulars / michelle briggs / 09/10/2008 - link opens in a new window - 1 page (1 page)
11 Dec 2007	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
11 Dec 2007	287	Registered office changed on 11/12/07 from: 50 carlile hill, hemlington middlesbrough cleveland TS8 9SL	View PDF Registered office changed on 11/12/07 from: 50 carlile hill, hemlington middlesbrough cleveland TS8 9SL - link opens in a new window - 1 page (1 page)

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