CYBRANA COMPUTING LTD: Filings

  • Overview

    Company NameCYBRANA COMPUTING LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05463035
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CYBRANA COMPUTING LTD?

    Filings
    DateDescriptionDocumentType

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * Provident House 6-20 Burrell Row Beckenham Kent BR3 1AT* on Aug 30, 2013

    1 pagesAD01

    Appointment of Ms Tracy Ann Wright as a director

    2 pagesAP01

    Annual return made up to May 25, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2013

    Statement of capital on Jun 16, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2012

    3 pagesAA

    Annual return made up to May 25, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 25, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Termination of appointment of Ciaran Kelly as a director

    1 pagesTM01

    Registered office address changed from * 29 Gildredge Road Eastbourne East Sussex BN21 4RU* on May 19, 2011

    1 pagesAD01

    Appointment of Mr Roy Charles as a director

    2 pagesAP01

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    Annual return made up to May 25, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Philip Proctor as a secretary

    1 pagesTM02

    Termination of appointment of Allied Secretaries Limited as a secretary

    1 pagesTM02

    Termination of appointment of Allied Secretaries Limited as a secretary

    1 pagesTM02

    Appointment of Mr Philip Proctor as a secretary

    1 pagesAP03

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    5 pagesMG01

    Appointment of Mr Philip Proctor as a secretary

    1 pagesAP03

    legacy

    3 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0