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CYBIT SOLUTIONS LIMITED

Company number 06405013

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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)
29 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2013 AD01 Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 5 December 2013
29 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
22 Apr 2013 AD01 Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2QZ on 22 April 2013
18 Apr 2013 4.70 Declaration of solvency
18 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-04-03
18 Apr 2013 600 Appointment of a voluntary liquidator
10 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
Statement of capital on 2012-10-24
  • GBP 1
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Nov 2011 TM02 Termination of appointment of a secretary
26 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
11 May 2011 CH01 Director's details changed for Murali Mittagunta on 2 June 2010
25 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Feb 2010 CH03 Secretary's details changed for Arti Mittagunta on 1 November 2009
12 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
11 Sep 2009 288c Director's Change of Particulars / murali mittagunta / 01/09/2009 / HouseName/Number was: , now: 395; Street was: 23 montague road, now: whitton dene; Post Town was: hounslow, now: isleworth; Post Code was: TW3 1LG, now: TW7 7NF
19 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Nov 2008 363a Return made up to 22/10/08; full list of members
07 Nov 2007 288b Secretary resigned
07 Nov 2007 288a New secretary appointed
22 Oct 2007 NEWINC Incorporation