CYB SERVICES LIMITED

Company number SC138424

Date	Type	Description	View / Download
06 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Mar 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
05 Feb 2018	TM01	Termination of appointment of Trevor Slater as a director on 2 February 2018	(1 page)
17 Jan 2018	AD01	Registered office address changed from 30 st Vincent Place Glasgow G1 2HL to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 17 January 2018	(2 pages)
13 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-04	(1 page)
25 Jun 2016	AA	Full accounts made up to 30 September 2015	(27 pages)
10 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2	(6 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
06 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Nov 2015	CERTNM	Company name changed national australia group europe services LIMITED\certificate issued on 05/11/15 CONNOT ‐ Change of name notice	(3 pages)
05 Nov 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-11-04	(2 pages)
22 Jun 2015	AA	Full accounts made up to 30 September 2014	(31 pages)
15 May 2015	AP01	Appointment of Mr Ian Stuart Smith as a director on 15 May 2015	(2 pages)
02 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 2	(4 pages)
23 Jan 2015	TM01	Termination of appointment of Ian James Gordon Easton as a director on 31 December 2014	(1 page)
06 Aug 2014	CH03	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 6 August 2014	(1 page)
06 Aug 2014	CH01	Director's details changed for Mr Ian James Gordon Easton on 6 August 2014	(2 pages)
06 Aug 2014	CH01	Director's details changed for Mr Trevor Slater on 6 August 2014	(2 pages)
06 Aug 2014	CH01	Director's details changed for Miss Linda Muir on 6 August 2014	(2 pages)
13 Jun 2014	AA	Full accounts made up to 30 September 2013	(27 pages)
06 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 2	(7 pages)
02 Oct 2013	AP01	Appointment of Mr Ian James Gordon Easton as a director	(2 pages)
08 Jul 2013	AA	Full accounts made up to 30 September 2012	(27 pages)
31 Jan 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(6 pages)
03 Dec 2012	TM01	Termination of appointment of Kathleen Myers as a director	(1 page)