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CYBER ELECTRONICS CO. LIMITED

Company number 01453249

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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)
22 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
07 Aug 2017 AD01 Registered office address changed from Sussex Innovation Croydon 12- 16 Addiscombe Road Croydon Surrey CR0 0XT England to 257B Croydon Road Beckenham Kent BR3 3PS on 7 August 2017
03 Aug 2017 LIQ01 Declaration of solvency
03 Aug 2017 600 Appointment of a voluntary liquidator
03 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-20
24 Apr 2017 AD01 Registered office address changed from Unit 3 Broadfield Close Progress Way Croydon CR0 4XR to Sussex Innovation Croydon 12- 16 Addiscombe Road Croydon Surrey CR0 0XT on 24 April 2017
27 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
17 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 75
19 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 75
12 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
05 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 75
27 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
14 Jul 2010 SH03 Purchase of own shares.
28 Jun 2010 TM01 Termination of appointment of Joy Pereira as a director
25 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Buy back shares 21/06/2010
18 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association