- Company Overview for CYBER ASSARACI LTD (11134376)
- Filing history for CYBER ASSARACI LTD (11134376)
- People for CYBER ASSARACI LTD (11134376)
- More for CYBER ASSARACI LTD (11134376)
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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05 Dec 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Sep 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Sep 2023 | DS01 | Application to strike the company off the register | |
16 May 2023 | CS01 | Confirmation statement made on 20 April 2023 with no updates | |
19 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
20 Apr 2022 | CS01 | Confirmation statement made on 20 April 2022 with updates | |
07 Apr 2022 | SH20 | Statement by Directors | |
07 Apr 2022 | SH19 |
Statement of capital on 7 April 2022
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07 Apr 2022 | CAP-SS | Solvency Statement dated 15/03/22 | |
07 Apr 2022 | RESOLUTIONS |
Resolutions
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04 Apr 2022 | TM02 | Termination of appointment of Companies Assistance Services Ltd as a secretary on 30 March 2022 | |
22 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
09 Jul 2021 | AD01 | Registered office address changed from Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX England to 77 High Street Littlehampton BN17 5AG on 9 July 2021 | |
08 Jul 2021 | CS01 | Confirmation statement made on 15 May 2021 with no updates | |
15 May 2020 | CS01 | Confirmation statement made on 15 May 2020 with updates | |
15 May 2020 | AP04 | Appointment of Companies Assistance Services Ltd as a secretary on 30 April 2020 | |
15 May 2020 | TM01 | Termination of appointment of Burkhard Johann Haslwanter as a director on 30 April 2020 | |
15 May 2020 | PSC07 | Cessation of Burkhard Johann Haslwanter as a person with significant control on 30 April 2020 | |
15 May 2020 | AP01 | Appointment of Peter Pal Bacsanyi as a director on 4 May 2020 | |
15 May 2020 | PSC01 | Notification of Peter Pal Bacsanyi as a person with significant control on 4 May 2020 | |
15 May 2020 | RESOLUTIONS |
Resolutions
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26 Mar 2020 | CS01 | Confirmation statement made on 4 January 2020 with no updates | |
26 Mar 2020 | AA | Accounts for a dormant company made up to 31 January 2020 | |
04 Oct 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
13 Mar 2019 | CS01 | Confirmation statement made on 4 January 2019 with no updates |