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CYBELE EUROPE CONSULTING LIMITED

Company number 05964524

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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)
11 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2012 DS01 Application to strike the company off the register
21 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
Statement of capital on 2011-10-21
  • GBP 1,000
03 Aug 2011 AA Total exemption full accounts made up to 30 April 2011
02 Aug 2011 AD01 Registered office address changed from C/O Essex Accounting Services Parklands 47 Fernlea, Colchester Essex CO4 5UB on 2 August 2011
02 Jun 2011 AA01 Previous accounting period shortened from 31 October 2011 to 30 April 2011
28 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
07 May 2010 AA Total exemption small company accounts made up to 31 October 2009
30 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Annette Marie Claude Filet on 29 October 2009
22 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Oct 2008 363a Return made up to 12/10/08; full list of members
07 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
09 Jun 2008 288a Director appointed annette marie claude filet
09 Jun 2008 288b Appointment Terminated Director roger filet
05 Nov 2007 363a Return made up to 12/10/07; full list of members
21 Aug 2007 88(2)R Ad 22/11/06--------- £ si 998@1=998 £ ic 1/999
20 Nov 2006 288a New director appointed
09 Nov 2006 288a New secretary appointed
09 Nov 2006 288b Secretary resigned
09 Nov 2006 288b Director resigned
12 Oct 2006 NEWINC Incorporation