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CYBERSPECTRUM LIMITED

Company number 07004510

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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)
16 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2023 DS01 Application to strike the company off the register
08 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
30 Jun 2022 TM01 Termination of appointment of Peter John Richardson as a director on 30 June 2022
05 Apr 2022 TM01 Termination of appointment of Neil Scott Paton as a director on 31 March 2022
14 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
02 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
02 Nov 2021 TM01 Termination of appointment of Sa Group Ltd as a director on 7 October 2021
25 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2021 MA Memorandum and Articles of Association
21 Oct 2021 MR01 Registration of charge 070045100001, created on 7 October 2021
19 Oct 2021 AP01 Appointment of Mr Jeremy Michael Osborne as a director on 7 October 2021
19 Oct 2021 AP01 Appointment of Mr Neil Scott Paton as a director on 7 October 2021
19 Oct 2021 AP01 Appointment of Mr Peter John Richardson as a director on 7 October 2021
24 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
29 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
02 Mar 2020 CS01 Confirmation statement made on 14 February 2020 with updates
23 Jan 2020 AP01 Appointment of Mr Stephen Norman Jackson as a director on 1 December 2019
10 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
17 Dec 2019 TM01 Termination of appointment of Scott Stuart Milne Youngson as a director on 30 November 2019
13 Nov 2019 TM02 Termination of appointment of Michael Ian Murphy as a secretary on 13 November 2019
25 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
09 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
28 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates