- Company Overview for CYBERPROOF (UK) PRIVATE LIMITED (10151764)
- Filing history for CYBERPROOF (UK) PRIVATE LIMITED (10151764)
- People for CYBERPROOF (UK) PRIVATE LIMITED (10151764)
- Charges for CYBERPROOF (UK) PRIVATE LIMITED (10151764)
- More for CYBERPROOF (UK) PRIVATE LIMITED (10151764)
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) |
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13 Jul 2020 | CS01 | Confirmation statement made on 26 April 2020 with no updates | |
07 Oct 2019 | AP01 | Appointment of Pavankumar Annapragada as a director on 23 September 2019 | |
04 Oct 2019 | TM01 | Termination of appointment of Sajan Pillai as a director on 23 September 2019 | |
03 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
10 May 2019 | CS01 | Confirmation statement made on 26 April 2019 with updates | |
12 Dec 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Dec 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
06 Dec 2018 | CH01 | Director's details changed for Paras Chandaria on 6 December 2018 | |
24 Oct 2018 | AD01 | Registered office address changed from 5th Floor 40 Portman Square London W1H 6LT United Kingdom to 2nd Floor 7 Seymour Street Marylebone London W1H 7JW on 24 October 2018 | |
12 Jun 2018 | CS01 | Confirmation statement made on 26 April 2018 with updates | |
11 Jun 2018 | PSC01 | Notification of Robert Gregor Beck as a person with significant control on 3 March 2017 | |
11 Jun 2018 | PSC09 | Withdrawal of a person with significant control statement on 11 June 2018 | |
09 Mar 2018 | AUD | Auditor's resignation | |
30 Dec 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
29 Dec 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 May 2017 | CS01 | Confirmation statement made on 26 April 2017 with updates | |
06 May 2016 | AP01 | Appointment of Sajan Pillai as a director on 28 April 2016 | |
05 May 2016 | TM01 | Termination of appointment of Huntsmoor Limited as a director on 28 April 2016 | |
05 May 2016 | TM01 | Termination of appointment of Huntsmoor Nominees Limited as a director on 28 April 2016 | |
05 May 2016 | AP01 | Appointment of Paras Chandaria as a director on 28 April 2016 | |
05 May 2016 | TM01 | Termination of appointment of Richard Michael Bursby as a director on 28 April 2016 | |
05 May 2016 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 5th Floor 40 Portman Square London W1H 6LT on 5 May 2016 | |
05 May 2016 | AA01 | Current accounting period shortened from 30 April 2017 to 31 December 2016 |