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CYBER-HOTBED CONSULTING LTD

Company number 06822730

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2011 DS01 Application to strike the company off the register
13 Apr 2011 AD01 Registered office address changed from 48 Surrey Crescent Consett County Durham DH8 8HU United Kingdom on 13 April 2011
13 Apr 2011 AP01 Appointment of Mr Simon Peter Dowson as a director
13 Apr 2011 TM01 Termination of appointment of Mark Tennant as a director
21 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
Statement of capital on 2011-02-21
  • GBP 100
10 Jan 2011 AD01 Registered office address changed from Suite G6 West Wing Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW United Kingdom on 10 January 2011
10 Jan 2011 TM01 Termination of appointment of Simon Dowson as a director
10 Jan 2011 AP01 Appointment of Mr Mark Vincent Tennant as a director
14 Oct 2010 AP01 Appointment of Mr Simon Peter Dowson as a director
14 Oct 2010 AD01 Registered office address changed from 12 York Avenue Consett County Durham DH8 8DS on 14 October 2010
14 Oct 2010 TM01 Termination of appointment of Danielle Forster as a director
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Miss Danielle Louise Forster on 18 February 2010
23 Feb 2010 CH04 Secretary's details changed for Bournewood Limited on 18 February 2010
04 Mar 2009 225 Accounting reference date shortened from 28/02/2010 to 31/10/2009
18 Feb 2009 NEWINC Incorporation