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CYBERNATION LTD

Company number 12242666

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
01 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2022 DS01 Application to strike the company off the register
16 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Jun 2022 PSC07 Cessation of Miriam Levy Turner as a person with significant control on 29 May 2022
15 Mar 2022 CH01 Director's details changed for Mr Csaba Horvath on 28 January 2022
21 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
21 Jan 2022 SH01 Statement of capital following an allotment of shares on 13 October 2021
  • GBP 801
11 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
10 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
10 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
21 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
12 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
14 Oct 2020 TM01 Termination of appointment of Andrew Reid as a director on 1 October 2020
14 Oct 2020 AP01 Appointment of Mr Csaba Horvath as a director on 1 October 2020
17 Sep 2020 PSC01 Notification of Alexander Berman as a person with significant control on 3 September 2020
17 Sep 2020 PSC01 Notification of Miriam Levy Turner as a person with significant control on 3 September 2020
12 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
12 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
10 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19