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CYBERMAD LIMITED

Company number 06387142

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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)
03 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2012 DS01 Application to strike the company off the register
26 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
13 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
Statement of capital on 2011-10-13
  • GBP 51
28 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
01 Nov 2010 AR01 Annual return made up to 2 October 2008 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Lady Madeleleine Astrid Lloyd Webber on 3 October 2010
15 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
14 Oct 2010 AR01 Annual return made up to 3 October 2009 with full list of shareholders
28 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
14 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Lady Madeleleine Astril Lloyd Webber on 2 October 2009
25 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
29 Oct 2008 363a Return made up to 02/10/08; full list of members
29 Oct 2008 88(2) Ad 02/10/07 gbp si 50@1=50 gbp ic 1/51
17 Oct 2007 MA Memorandum and Articles of Association
17 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2007 288a New secretary appointed
17 Oct 2007 288a New director appointed
15 Oct 2007 288b Director resigned
15 Oct 2007 288b Secretary resigned
02 Oct 2007 NEWINC Incorporation