CYBER INTERACTIVE MARKETING LTD

Company number 07663469

Date	Type	Description	View / Download
04 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
09 Feb 2017	4.68	Liquidators' statement of receipts and payments to 4 January 2017	(8 pages)
19 Jan 2016	AD01	Registered office address changed from The Enterprise Centre PO Box 656 Woolpit Bury St. Edmunds Suffolk IP30 9WR to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 19 January 2016	(2 pages)
13 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
13 Jan 2016	4.20	Statement of affairs with form 4.19	(6 pages)
13 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-05	(1 page)
24 Nov 2015	TM01	Termination of appointment of Gary Robert Holman as a director on 19 November 2015	(3 pages)
20 Nov 2015	TM01	Termination of appointment of Gary Robert Holman as a director on 19 November 2015	(1 page)
08 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100	(3 pages)
17 Apr 2015	MR01	Registration of charge 076634690002, created on 10 April 2015	(48 pages)
17 Feb 2015	MR01	Registration of charge 076634690001, created on 29 January 2015	(31 pages)
20 Jan 2015	AP01	Appointment of Mr Gary Robert Holman as a director on 1 January 2015	(2 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
07 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100	(3 pages)
20 May 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	(3 pages)
28 Apr 2014	CERTNM	Company name changed new media video services LIMITED\certificate issued on 28/04/14 RES15 ‐ Change company name resolution on 2014-04-28 NM01 ‐ Change of name by resolution	(3 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
18 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(3 pages)
08 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
20 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(3 pages)
09 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)