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CYBERGARD LIMITED

Company number 12091910

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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)
07 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2022	TM01	Termination of appointment of Ian Pettifor as a director on 1 May 2022	View PDF Termination of appointment of Ian Pettifor as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	View PDF Confirmation statement made on 8 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Sep 2019	PSC05	Change of details for Azur Group Holdings Limited as a person with significant control on 12 September 2019	View PDF Change of details for Azur Group Holdings Limited as a person with significant control on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AD01	Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 6 September 2019	View PDF Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 6 September 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	AP04	Appointment of Vistra Company Secretaries Limited as a secretary on 1 September 2019	View PDF Appointment of Vistra Company Secretaries Limited as a secretary on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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