- Company Overview for THE CYBER EXCHANGE LTD (11269955)
- Filing history for THE CYBER EXCHANGE LTD (11269955)
- People for THE CYBER EXCHANGE LTD (11269955)
- More for THE CYBER EXCHANGE LTD (11269955)
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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06 Jul 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Apr 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Apr 2021 | DS01 | Application to strike the company off the register | |
01 Apr 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
30 Aug 2020 | CS01 | Confirmation statement made on 27 August 2020 with updates | |
01 Apr 2020 | AA | Micro company accounts made up to 31 March 2020 | |
28 Feb 2020 | TM01 | Termination of appointment of Daniel George Leyburn Wilkinson as a director on 28 February 2020 | |
27 Jan 2020 | AD01 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH England to 3 Foresters Rest High Street Selborne Alton GU34 3JU on 27 January 2020 | |
07 Jan 2020 | AD01 | Registered office address changed from 3 Foresters Rest High Street Selborne Hampshire GU34 3JU England to Third Floor 207 Regent Street London W1B 3HH on 7 January 2020 | |
02 Dec 2019 | RESOLUTIONS |
Resolutions
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27 Aug 2019 | CS01 | Confirmation statement made on 27 August 2019 with updates | |
27 Aug 2019 | AP01 | Appointment of Mr Daniel George Leyburn Wilkinson as a director on 27 August 2019 | |
05 Apr 2019 | CS01 | Confirmation statement made on 5 April 2019 with updates | |
05 Apr 2019 | TM01 | Termination of appointment of Alan Jenkins as a director on 5 April 2019 | |
31 Mar 2019 | AA | Micro company accounts made up to 31 March 2019 | |
03 Mar 2019 | CS01 | Confirmation statement made on 3 March 2019 with updates | |
12 Feb 2019 | CS01 | Confirmation statement made on 12 February 2019 with updates | |
10 Jan 2019 | AP01 | Appointment of Mr Alan Jenkins as a director on 7 January 2019 | |
09 Jan 2019 | CS01 | Confirmation statement made on 9 January 2019 with updates | |
31 Dec 2018 | CS01 | Confirmation statement made on 31 December 2018 with updates | |
30 Nov 2018 | AD01 | Registered office address changed from 3 3 Foresters Rest High Street Selborne Hampshire England to 3 Foresters Rest High Street Selborne Hampshire GU34 3JU on 30 November 2018 | |
23 Nov 2018 | CS01 | Confirmation statement made on 23 November 2018 with updates | |
06 Nov 2018 | AD01 | Registered office address changed from Coach House Foreman Road Ash GU12 6HD United Kingdom to 3 3 Foresters Rest High Street Selborne Hampshire on 6 November 2018 | |
06 Nov 2018 | AP03 | Appointment of Mr Ian Thompson as a secretary on 1 November 2018 | |
05 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 1 November 2018
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