- Company Overview for CYBERNETIC PRODUCTIONS LIMITED (07628817)
- Filing history for CYBERNETIC PRODUCTIONS LIMITED (07628817)
- People for CYBERNETIC PRODUCTIONS LIMITED (07628817)
- More for CYBERNETIC PRODUCTIONS LIMITED (07628817)
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) |
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13 Aug 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
06 Jul 2019 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
28 May 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Dec 2018 | AA01 | Previous accounting period shortened from 29 March 2018 to 28 March 2018 | |
16 Aug 2018 | AD01 | Registered office address changed from 6-7 Pollen Street London W1S 1NJ England to 14 Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR on 16 August 2018 | |
14 May 2018 | CS01 | Confirmation statement made on 10 May 2018 with no updates | |
08 Aug 2017 | CS01 | Confirmation statement made on 10 May 2017 with updates | |
08 Aug 2017 | PSC01 | Notification of Paul Flanagan as a person with significant control on 1 July 2016 | |
05 Aug 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Aug 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
29 Dec 2016 | AA01 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 | |
14 Dec 2016 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
08 Nov 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 May 2016 | AR01 |
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
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08 Apr 2016 | AD01 | Registered office address changed from New Penderel House, 2nd Floor, 283-288, High Holborn, London. WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016 | |
29 Dec 2015 | AA01 | Previous accounting period shortened from 1 April 2015 to 30 March 2015 | |
11 May 2015 | AR01 |
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
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11 May 2015 | CH01 | Director's details changed for Mr Paul Gerard Flanagan on 1 July 2014 | |
31 Mar 2015 | AA | Total exemption small company accounts made up to 1 April 2014 | |
31 Dec 2014 | AA01 | Previous accounting period extended from 31 March 2014 to 1 April 2014 | |
09 Jul 2014 | AD01 | Registered office address changed from 35 Paul Street London EC2A 4UQ on 9 July 2014 | |
30 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
12 May 2014 | AR01 |
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
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03 Jan 2014 | AA01 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 | |
10 May 2013 | AR01 | Annual return made up to 10 May 2013 with full list of shareholders |