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CITATION CYBER LIMITED

Company number 08314901

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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)
10 Jun 2015 AP01 Appointment of Mr Stephen John Kelly as a director on 1 June 2015
29 Apr 2015 AA01 Previous accounting period shortened from 31 July 2014 to 30 July 2014
18 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100

Statement of capital on 2015-08-17
  • GBP 100
  • ANNOTATION Clarification a second filing AR01 was registered on 17/08/15.
31 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2014 SH01 Statement of capital following an allotment of shares on 21 August 2014
  • GBP 100
11 Sep 2014 AP01 Appointment of Mr Mark David Kelly as a director on 21 August 2014
11 Sep 2014 SH01 Statement of capital following an allotment of shares on 21 August 2014
  • GBP 100
28 Aug 2014 AA Accounts for a dormant company made up to 31 July 2013
28 Aug 2014 AA01 Current accounting period shortened from 30 November 2013 to 31 July 2013
05 Jun 2014 AD01 Registered office address changed from , 186 Eaves Lane, Chorley, Lancashire, PR6 0AU on 5 June 2014
19 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
27 Sep 2013 MR01 Registration of charge 083149010001
30 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)