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CYB HOLIDAYS LIMITED

Company number 05990354

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2014 DS01 Application to strike the company off the register
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
Statement of capital on 2012-11-12
  • GBP 10
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 7 November 2011 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Matthew James Leonard on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Annmarie Leonard on 1 October 2009
19 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 07/11/08; full list of members
08 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Sep 2008 287 Registered office changed on 08/09/2008 from 57-81 market place cannock staffs WS11 1BP
11 Feb 2008 225 Accounting reference date extended from 30/11/07 to 31/12/07
08 Jan 2008 288c Director's particulars changed
08 Jan 2008 288c Secretary's particulars changed;director's particulars changed
07 Jan 2008 363a Return made up to 07/11/07; full list of members
17 Nov 2006 288a New director appointed
17 Nov 2006 288a New secretary appointed
17 Nov 2006 288a New director appointed
16 Nov 2006 88(2)R Ad 07/11/06--------- £ si 9@1=9 £ ic 1/10