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CYBERLYNE COMMUNICATIONS LIMITED

Company number 03649132

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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)
15 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2016 2.35B Notice of move from Administration to Dissolution on 2 September 2016
21 Jul 2016 MR04 Satisfaction of charge 1 in full
25 Apr 2016 2.24B Administrator's progress report to 2 March 2016
01 Mar 2016 2.16B Statement of affairs with form 2.14B/2.15B
10 Dec 2015 2.23B Result of meeting of creditors
04 Nov 2015 2.17B Statement of administrator's proposal
17 Sep 2015 AD01 Registered office address changed from 5 Hatfield Way South Church Enterprise Bishop Auckland County Durham DL14 6XF to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 17 September 2015
16 Sep 2015 2.12B Appointment of an administrator
10 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
01 Jul 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
24 Apr 2014 AP01 Appointment of Ms Alexandra Davis as a director
13 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
02 Jul 2013 TM01 Termination of appointment of David Cummings as a director
28 Jun 2013 TM01 Termination of appointment of Alan Myers as a director
13 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
19 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
10 Oct 2011 AP01 Appointment of Mr David Cummings as a director
10 Oct 2011 AP01 Appointment of Mr Alan Myers as a director
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
06 May 2010 AA Total exemption small company accounts made up to 30 June 2009