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KRESTEL - CYBERTEC LIMITED

Company number 05824242

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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)
17 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2017 DS01 Application to strike the company off the register
18 Jul 2017 PSC01 Notification of Wilhelm-Andreas Krestel as a person with significant control on 30 June 2016
27 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
18 Jan 2017 AAMD Amended micro company accounts made up to 31 December 2015
23 Dec 2016 AP01 Appointment of Ms Christa Dagmar Krestel as a director on 16 December 2016
22 Dec 2016 TM01 Termination of appointment of Wilhelm - Andreas Krestel as a director on 16 December 2016
27 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
20 Aug 2015 AA Micro company accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
14 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
08 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
10 Aug 2010 TM01 Termination of appointment of Kilian Krestel as a director
25 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jun 2009 363a Return made up to 22/05/09; full list of members