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CYBER PRISM PROCESS LTD

Company number 11151447

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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)
26 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2020 DS01 Application to strike the company off the register
05 Oct 2020 AA Micro company accounts made up to 30 June 2020
04 Feb 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
20 Dec 2019 AP01 Appointment of Martin Linn Smith as a director on 13 December 2019
20 Dec 2019 TM01 Termination of appointment of Nicholas John Mclauchlan as a director on 26 November 2019
08 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
04 Mar 2019 AA01 Current accounting period extended from 31 January 2019 to 30 June 2019
22 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
18 Dec 2018 AP01 Appointment of Barry Searle as a director on 1 December 2018
27 Feb 2018 AP01 Appointment of Mr Keith Malcolm Chappell as a director on 19 February 2018
27 Feb 2018 AP01 Appointment of Mr Nicholas John Mclauchlan as a director on 19 February 2018
16 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-16
  • GBP 100