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Cyber Control Systems Limited

Documents

Total Documents88
Total Pages380

Filing History

7 September 2010Final Gazette dissolved via voluntary strike-off
7 September 2010Final Gazette dissolved via voluntary strike-off
25 May 2010First Gazette notice for voluntary strike-off
25 May 2010First Gazette notice for voluntary strike-off
10 May 2010Application to strike the company off the register
10 May 2010Application to strike the company off the register
22 January 2010Total exemption small company accounts made up to 30 April 2009
22 January 2010Total exemption small company accounts made up to 30 April 2009
23 April 2009Return made up to 17/04/09; full list of members
23 April 2009Return made up to 17/04/09; full list of members
17 September 2008Total exemption small company accounts made up to 30 April 2008
17 September 2008Total exemption small company accounts made up to 30 April 2008
21 April 2008Return made up to 17/04/08; full list of members
21 April 2008Return made up to 17/04/08; full list of members
17 August 2007Total exemption small company accounts made up to 30 April 2007
17 August 2007Total exemption small company accounts made up to 30 April 2007
10 May 2007Return made up to 17/04/07; full list of members
10 May 2007Return made up to 17/04/07; full list of members
3 May 2007New secretary appointed
3 May 2007New secretary appointed
23 April 2007Secretary resigned
23 April 2007Secretary resigned
26 September 2006Total exemption small company accounts made up to 30 April 2006
26 September 2006Total exemption small company accounts made up to 30 April 2006
19 May 2006Return made up to 17/04/06; full list of members
19 May 2006Return made up to 17/04/06; full list of members
28 July 2005Total exemption small company accounts made up to 30 April 2005
28 July 2005Total exemption small company accounts made up to 30 April 2005
21 April 2005Return made up to 17/04/05; full list of members
21 April 2005Return made up to 17/04/05; full list of members
19 August 2004Total exemption small company accounts made up to 30 April 2004
19 August 2004Total exemption small company accounts made up to 30 April 2004
26 April 2004Return made up to 17/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 April 2004Return made up to 17/04/04; full list of members
30 July 2003Total exemption small company accounts made up to 30 April 2003
30 July 2003Total exemption small company accounts made up to 30 April 2003
29 April 2003Return made up to 17/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 April 2003Return made up to 17/04/03; full list of members
30 July 2002Total exemption full accounts made up to 30 April 2002
30 July 2002Total exemption full accounts made up to 30 April 2002
12 April 2002Return made up to 17/04/02; full list of members
12 April 2002Return made up to 17/04/02; full list of members
3 August 2001Total exemption full accounts made up to 30 April 2001
3 August 2001Total exemption full accounts made up to 30 April 2001
20 April 2001Return made up to 17/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 April 2001Return made up to 17/04/01; full list of members
18 August 2000Full accounts made up to 30 April 2000
18 August 2000Accounts made up to 30 April 2000
20 June 2000Return made up to 17/04/00; full list of members
20 June 2000Return made up to 17/04/00; full list of members
11 October 1999Full accounts made up to 30 April 1999
11 October 1999Accounts made up to 30 April 1999
21 April 1999Return made up to 17/04/99; no change of members
21 April 1999Return made up to 17/04/99; no change of members
26 February 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 February 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 February 1999Accounts made up to 30 April 1998
22 February 1999Accounts for a dormant company made up to 30 April 1998
23 November 1998Director's particulars changed
23 November 1998Director's particulars changed
8 May 1998Return made up to 17/04/98; no change of members
8 May 1998Return made up to 17/04/98; no change of members
24 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 February 1998Accounts for a dormant company made up to 30 April 1997
24 February 1998Accounts made up to 30 April 1997
24 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 June 1997New secretary appointed
19 June 1997Secretary resigned
19 June 1997New director appointed
19 June 1997Director resigned
19 June 1997Secretary resigned
19 June 1997Director resigned
19 June 1997New director appointed
19 June 1997New secretary appointed
3 May 1997Return made up to 17/04/97; full list of members
3 May 1997Return made up to 17/04/97; full list of members
19 August 1996Director resigned
19 August 1996Secretary resigned
19 August 1996Secretary resigned
19 August 1996Director resigned
16 May 1996New director appointed
16 May 1996Registered office changed on 16/05/96 from: 129 queen street cardiff CF1 4BJ
16 May 1996New director appointed
16 May 1996New secretary appointed
16 May 1996New secretary appointed
16 May 1996Registered office changed on 16/05/96 from: 129 queen street cardiff CF1 4BJ
17 April 1996Incorporation
17 April 1996Incorporation
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