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CYBUS GLOBAL LIMITED

Company number 10374777

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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)
09 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jan 2019 TM01 Termination of appointment of Martin Robert Hall as a director on 18 January 2019
21 Sep 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2018 TM01 Termination of appointment of Neill Alan Friend as a director on 8 December 2017
08 Dec 2017 TM01 Termination of appointment of John Charles Lynn as a director on 4 December 2017
08 Dec 2017 TM01 Termination of appointment of John Stanley Evans as a director on 4 December 2017
14 Nov 2017 CS01 Confirmation statement made on 15 September 2017 with updates
06 Nov 2017 PSC01 Notification of Michael Joseph Charles Elston as a person with significant control on 7 September 2017
06 Nov 2017 PSC04 Change of details for Mr Neill Alan Friend as a person with significant control on 8 May 2017
06 Nov 2017 AA01 Current accounting period extended from 30 September 2017 to 28 February 2018
21 Sep 2017 AP01 Appointment of Mr Michael Joseph Charles Elston as a director on 4 September 2017
29 Aug 2017 AP01 Appointment of Sir John Stanley Evans as a director on 22 August 2017
06 Jun 2017 CH01 Director's details changed for Mr John Charles Lynn on 6 June 2017
24 May 2017 AP01 Appointment of Mr Martin Robert Hall as a director on 11 May 2017
24 May 2017 SH01 Statement of capital following an allotment of shares on 11 May 2017
  • GBP 117.67
22 May 2017 AP01 Appointment of Mr John Charles Lynn as a director on 8 May 2017
03 May 2017 SH01 Statement of capital following an allotment of shares on 22 March 2017
  • GBP 100
29 Apr 2017 SH02 Sub-division of shares on 22 March 2017
05 Apr 2017 AD01 Registered office address changed from 4 Oak Tree Place Matford Business Park, Marsh Barton Trading Estate Exeter EX2 8WA United Kingdom to 3 Kew Court Pynes Hill Rydon Lane Exeter Devon EX2 5AZ on 5 April 2017
14 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-09-14
  • GBP 1