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CYBRUS LIMITED

Company number 04845141

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2012 DS01 Application to strike the company off the register
02 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
26 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
Statement of capital on 2011-08-26
  • GBP 100
07 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
07 Mar 2011 AD01 Registered office address changed from 5th Floor 16 Eastcheap London EC3M 1BD on 7 March 2011
14 Sep 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
03 Sep 2010 AD01 Registered office address changed from 10 Finsbury Square London EC2A 1AD on 3 September 2010
23 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
17 Nov 2009 CH01 Director's details changed for Peter Jan Patrik Valentin Gyllenhammar on 1 October 2009
17 Nov 2009 CH03 Secretary's details changed for Kathryn Anne Davenport on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Kathryn Anne Davenport on 1 October 2009
04 Sep 2009 363a Return made up to 25/07/09; full list of members
19 Nov 2008 225 Accounting reference date extended from 30/04/2009 to 30/06/2009 Alignment with Parent or Subsidiary
04 Sep 2008 AA Accounts made up to 30 April 2008
03 Sep 2008 363a Return made up to 25/07/08; full list of members
18 Jun 2008 287 Registered office changed on 18/06/2008 from bayhall mills birkby huddersfield west yorkshire HD1 5EP
22 Nov 2007 AA Accounts made up to 30 April 2007
21 Sep 2007 288c Secretary's particulars changed;director's particulars changed
21 Sep 2007 288b Director resigned
28 Aug 2007 363s Return made up to 25/07/07; no change of members
28 Jul 2007 288a New director appointed
13 Nov 2006 AA Accounts made up to 30 April 2006
26 Sep 2006 363a Return made up to 25/07/06; full list of members