- Company Overview for CYBEX CONSULTING LTD (09722035)
- Filing history for CYBEX CONSULTING LTD (09722035)
- People for CYBEX CONSULTING LTD (09722035)
- Insolvency for CYBEX CONSULTING LTD (09722035)
- More for CYBEX CONSULTING LTD (09722035)
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) |
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12 Aug 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
12 May 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
09 Sep 2020 | AD01 | Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Mvl Online Ltd the Old Bakery 90 Camden Road Tunbridge Wells TN1 2QP on 9 September 2020 | |
28 Aug 2020 | 600 | Appointment of a voluntary liquidator | |
28 Aug 2020 | RESOLUTIONS |
Resolutions
|
|
28 Aug 2020 | LIQ01 | Declaration of solvency | |
06 Jul 2020 | AA | Micro company accounts made up to 31 March 2020 | |
14 Apr 2020 | AA01 | Previous accounting period shortened from 31 August 2020 to 31 March 2020 | |
30 Oct 2019 | AA | Micro company accounts made up to 31 August 2019 | |
09 Aug 2019 | CS01 | Confirmation statement made on 6 August 2019 with updates | |
09 Aug 2019 | AP01 | Appointment of Ms Vivienne Lam as a director on 1 September 2018 | |
09 Aug 2019 | PSC04 | Change of details for Mr Albert Ming-Kit Ha as a person with significant control on 1 September 2018 | |
09 Aug 2019 | PSC01 | Notification of Vivienne Lam as a person with significant control on 1 September 2018 | |
09 Aug 2019 | PSC04 | Change of details for Mr Albert Ming-Kit Ha as a person with significant control on 9 August 2019 | |
29 Sep 2018 | AA | Micro company accounts made up to 31 August 2018 | |
09 Aug 2018 | CS01 | Confirmation statement made on 6 August 2018 with no updates | |
14 Dec 2017 | AA | Micro company accounts made up to 31 August 2017 | |
11 Aug 2017 | CS01 | Confirmation statement made on 6 August 2017 with no updates | |
07 Jun 2017 | CH01 | Director's details changed for Mr Albert Ming-Kit Ha on 19 May 2017 | |
05 Jan 2017 | AD01 | Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017 | |
28 Dec 2016 | AA | Total exemption small company accounts made up to 31 August 2016 | |
10 Aug 2016 | CS01 | Confirmation statement made on 6 August 2016 with updates | |
07 Aug 2015 | NEWINC |
Incorporation
Statement of capital on 2015-08-07
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