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CYB SERVICES LIMITED
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CYB SERVICES LIMITED: Filings

    • Overview

    Company NameCYB SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC138424
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CYB SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		4 pages4.26(Scot)

    Termination of appointment of Trevor Slater as a director on Feb 02, 2018

    		1 pagesTM01

    Registered office address changed from 30 st Vincent Place Glasgow G1 2HL to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Jan 17, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 04, 2016

    		LRESSP

    Full accounts made up to Sep 30, 2015

    		27 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 2
    		SH01

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed national australia group europe services LIMITED\certificate issued on 05/11/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 05, 2015

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 04, 2015

    		RES15

    Full accounts made up to Sep 30, 2014

    		31 pagesAA

    Appointment of Mr Ian Stuart Smith as a director on May 15, 2015

    		2 pagesAP01

    Annual return made up to Jan 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Ian James Gordon Easton as a director on Dec 31, 2014

    		1 pagesTM01

    Secretary's details changed for Miss Lorna Forsyth Mcmillan on Aug 06, 2014

    		1 pagesCH03

    Director's details changed for Mr Ian James Gordon Easton on Aug 06, 2014

    		2 pagesCH01

    Director's details changed for Mr Trevor Slater on Aug 06, 2014

    		2 pagesCH01

    Director's details changed for Miss Linda Muir on Aug 06, 2014

    		2 pagesCH01

    Full accounts made up to Sep 30, 2013

    		27 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 2
    		SH01

    Appointment of Mr Ian James Gordon Easton as a director

    		2 pagesAP01

    Full accounts made up to Sep 30, 2012

    		27 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Kathleen Myers as a director

    		1 pagesTM01
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    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