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CYBERJACK LTD

Company number 09375848

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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)
07 Dec 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2021	AD01	Registered office address changed from 13 Heath Royd Halifax HX3 0NW England to 4 Laithe Hall Avenue Cleckheaton BD19 6UB on 27 January 2021	View PDF Registered office address changed from 13 Heath Royd Halifax HX3 0NW England to 4 Laithe Hall Avenue Cleckheaton BD19 6UB on 27 January 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	PSC01	Notification of Benjamin Green as a person with significant control on 30 January 2020	View PDF Notification of Benjamin Green as a person with significant control on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AP01	Appointment of Mr Benjamin Green as a director on 30 January 2020	View PDF Appointment of Mr Benjamin Green as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU to 13 Heath Royd Halifax HX3 0NW on 30 June 2020	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU to 13 Heath Royd Halifax HX3 0NW on 30 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 30 June 2020	View PDF Withdrawal of a person with significant control statement on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	TM01	Termination of appointment of Marc Feldman as a director on 30 June 2020	View PDF Termination of appointment of Marc Feldman as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	View PDF Confirmation statement made on 6 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	View PDF Confirmation statement made on 6 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-06 GBP 1 - link opens in a new window - 7 pages (7 pages)

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CYBERJACK LTD

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