Companies House does not verify the accuracy of the information filed

Advanced company search

CYBER 1 LIMITED

Company number 11487029

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Apr 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
17 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 15 November 2022	View PDF Liquidators' statement of receipts and payments to 15 November 2022 - link opens in a new window - 22 pages (22 pages)
26 Nov 2021	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 29th Floor 40 Bank Street London E14 5NR on 26 November 2021	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to 29th Floor 40 Bank Street London E14 5NR on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-16 - link opens in a new window - 1 page (1 page)
24 Nov 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Nov 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Apr 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2020	PSC05	Change of details for Cyber Security 1 Ab (Publ) as a person with significant control on 11 December 2020	View PDF Change of details for Cyber Security 1 Ab (Publ) as a person with significant control on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AD01	Registered office address changed from 18th Floor 40 Bank Street London E14 5NR England to 7 Bell Yard London WC2A 2JR on 11 December 2020	View PDF Registered office address changed from 18th Floor 40 Bank Street London E14 5NR England to 7 Bell Yard London WC2A 2JR on 11 December 2020 - link opens in a new window - 1 page (1 page)
05 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Dec 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	TM01	Termination of appointment of Daryn Stilwell as a director on 24 November 2020	View PDF Termination of appointment of Daryn Stilwell as a director on 24 November 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AP01	Appointment of Mr Robert Fraser Tarbitt Brown as a director on 24 November 2020	View PDF Appointment of Mr Robert Fraser Tarbitt Brown as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 July 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 May 2020	AA	Unaudited abridged accounts made up to 31 July 2019	View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Oct 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AD01	Registered office address changed from C/O Uc Group Ltd 19th Floor 40 Bank Street London E14 5NR United Kingdom to 18th Floor 40 Bank Street London E14 5NR on 15 October 2019	View PDF Registered office address changed from C/O Uc Group Ltd 19th Floor 40 Bank Street London E14 5NR United Kingdom to 18th Floor 40 Bank Street London E14 5NR on 15 October 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?