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CYRENSICS LIMITED

Company number 08660780

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	AD01	Registered office address changed from Antenna House 1 Beck Street Nottingham Nottinghamshire NG1 1EQ to 9 Braefell Close West Bridgford Nottingham Nottinghamshire NG2 6SS on 14 July 2017	View PDF Registered office address changed from Antenna House 1 Beck Street Nottingham Nottinghamshire NG1 1EQ to 9 Braefell Close West Bridgford Nottingham Nottinghamshire NG2 6SS on 14 July 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
14 May 2015	TM01	Termination of appointment of Sukhbinder Singh Johal as a director on 1 January 2015	View PDF Termination of appointment of Sukhbinder Singh Johal as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	TM01	Termination of appointment of Michael John Allen as a director on 1 April 2014	View PDF Termination of appointment of Michael John Allen as a director on 1 April 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	TM01	Termination of appointment of Mike John Loginov as a director on 1 April 2014	View PDF Termination of appointment of Mike John Loginov as a director on 1 April 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2013	CERTNM	Company name changed cyrensic LTD\certificate issued on 03/10/13 RES15 ‐ Change company name resolution on 2013-10-01 NM01 ‐ Change of name by resolution	View PDF Company name changed cyrensic LTD\certificate issued on 03/10/13 RES15 ‐ Change company name resolution on 2013-10-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	CH01	Director's details changed for Mr Mike John Loginov on 2 October 2013	View PDF Director's details changed for Mr Mike John Loginov on 2 October 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AP01	Appointment of Mr Sukhbinder Singh Johal as a director	View PDF Appointment of Mr Sukhbinder Singh Johal as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AP01	Appointment of Mr Mike John Loginov as a director	View PDF Appointment of Mr Mike John Loginov as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AP01	Appointment of Mr Michael John Allen as a director	View PDF Appointment of Mr Michael John Allen as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AD01	Registered office address changed from Tgs House 9 Braefell Close West Bridgford Nottingham Nottinghamshire NG1 6EE United Kingdom on 1 October 2013	View PDF Registered office address changed from Tgs House 9 Braefell Close West Bridgford Nottingham Nottinghamshire NG1 6EE United Kingdom on 1 October 2013 - link opens in a new window - 1 page (1 page)
22 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-08-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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CYRENSICS LIMITED

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