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CYSERVE LTD

Company number 07344146

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2013 DS01 Application to strike the company off the register
27 Nov 2013 TM02 Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary on 31 August 2013
27 Nov 2013 AD01 Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 27 November 2013
18 Oct 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
18 Oct 2013 CH04 Secretary's details changed for Sail Business Solutions Secretaries Ltd on 18 October 2013
18 Oct 2013 CH01 Director's details changed for Tharene Simpkins on 18 October 2013
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
20 Sep 2012 AP04 Appointment of Sail Business Solutions Secretaries Ltd as a secretary on 20 September 2012
20 Sep 2012 AD03 Register(s) moved to registered inspection location
20 Sep 2012 AD02 Register inspection address has been changed
01 May 2012 AA Total exemption small company accounts made up to 31 August 2011
29 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
21 Dec 2010 AD01 Registered office address changed from 342 Staines Road East Sunbury-on-Thames Middlesex TW16 5AU on 21 December 2010
12 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted