CYBERINSUK LTD: Filings

  • Overview

    Company NameCYBERINSUK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11458333
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CYBERINSUK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Registered office address changed from 14 Beatty Avenue Newcastle upon Tyne NE2 3QP United Kingdom to Hoult's Yard Walker Road Newcastle upon Tyne NE6 2HL on Aug 20, 2019

    1 pagesAD01

    Confirmation statement made on Jul 10, 2019 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr Nicholas James Richard Aston as a director on Dec 07, 2018

    2 pagesAP01

    Appointment of Mr Paul Barrington Weavers as a director on Dec 07, 2018

    2 pagesAP01

    Change of details for Paul Callaghan as a person with significant control on Dec 07, 2018

    5 pagesPSC04

    Statement of capital following an allotment of shares on Dec 07, 2018

    • Capital: GBP 90
    4 pagesSH01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2018

    Statement of capital on Jul 11, 2018

    • Capital: GBP 1
    SH01

    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