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CYRACOM (UK) LTD

Company number 09359746

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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)
07 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2022 SOAS(A) Voluntary strike-off action has been suspended
22 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2022 DS01 Application to strike the company off the register
20 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
17 Sep 2021 AA Micro company accounts made up to 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
22 May 2020 AA Micro company accounts made up to 31 December 2019
29 Jan 2020 TM01 Termination of appointment of Jonathan David Bank as a director on 2 October 2019
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
23 Jul 2019 AA Micro company accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
28 Nov 2018 AP01 Appointment of Mr James Kent as a director on 17 September 2018
28 Nov 2018 TM01 Termination of appointment of Don Fraser Oliver as a director on 31 December 2017
06 Oct 2018 AA Micro company accounts made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 18 December 2017 with updates
19 Feb 2018 AP01 Appointment of Mr Jonathan David Bank as a director on 12 August 2017
27 Oct 2017 AA Micro company accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
07 Jan 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Don Fraser Oliver
18 Dec 2014 TM01 Termination of appointment of Philippa Anne Keith as a director on 18 December 2014
18 Dec 2014 AP01 Appointment of Mr Don Fraser Oliver as a director on 18 December 2014
  • ANNOTATION Clarification a second filed AR01 was registered on 07/01/2016.
18 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-18
  • GBP 100