CYBERSHORE LIMITED


Registered number: 04345930
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64301 - Activities of investment trusts -> CYBERSHORE LIMITED

Name: CYBERSHORE LIMITED
CYBERSHORE LTD
Address: ALDWICK COTTAGE, ONSLOW CRESCENT, WOKING, SURREY, GU22 7AT
Incorporation Date: 2001-12-31

Company status: Dissolved


Company Documents

date name form type
2015-01-11 APPLICATION FOR STRIKING-OFF DS01
2015-01-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-05-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-01-10 31/12/13 FULL LIST AR01
2014-08-28 APPOINTMENT TERMINATED, DIRECTOR SAMAR GUERAND TM01
2014-08-28 APPOINTMENT TERMINATED, DIRECTOR ROGER GUERAND TM01
2014-08-28 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-31 DIRECTOR APPOINTED MR JOHN FREDERICK COLLEY AP01
2013-01-09 31/12/12 FULL LIST AR01
2013-09-17 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-23 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-31 31/12/11 FULL LIST AR01
2011-09-01 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-04 31/12/10 FULL LIST AR01
2010-01-06 31/12/09 FULL LIST AR01
2010-09-14 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-13 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-19 REGISTERED OFFICE CHANGED ON 19/06/2009 FROMUNIT 6B LANSBURY ESTATE102 LOWER GUILDFORD ROADKNAPHILL, WOKINGSURREYGU21 2EP 287
2009-01-08 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-06-19 SECRETARY APPOINTED MR JOHN FREDERICK COLLEY 288a
2009-06-19 APPOINTMENT TERMINATED SECRETARY SAMAR GUERAND 288b
2009-06-19 LOCATION OF REGISTER OF MEMBERS 353
2008-09-04 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-02 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-01-02 LOCATION OF REGISTER OF MEMBERS 353
2007-01-02 REGISTERED OFFICE CHANGED ON 02/01/07 FROM:UNIT 201 LANSBURY ESTATE102 LOWER GUILDFORD ROADKNAPHILL WOKINGSURREY GU21 2EP 287
2007-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-02 LOCATION OF DEBENTURE REGISTER 190
2007-01-02 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-02 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-02 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-08-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-18 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-01-07 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-09-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-01-19 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-04-07 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AAMD
2004-09-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-02-19 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-03-26 NEW SECRETARY APPOINTED 288a
2003-11-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-03-26 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-02-01 NEW DIRECTOR APPOINTED 288a
2002-03-06 REGISTERED OFFICE CHANGED ON 06/03/02 FROM:45 HEATH SIDEWEYBRIDGESURREYKT13 9YL 287
2002-03-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-03-21 NEW DIRECTOR APPOINTED 288a
2002-05-17 NC INC ALREADY ADJUSTED 13/03/02 RES04
2002-05-21 AD 14/03/02-01/05/02£ SI [email protected]=1050£ IC 999/2049 88(2)R
2002-02-04 NEW DIRECTOR APPOINTED 288a
2002-02-04 NEW DIRECTOR APPOINTED 288a
2002-08-19 DIRECTOR'S PARTICULARS CHANGED 288c
2002-02-01 SECRETARY RESIGNED 288b
2002-02-05 AD 31/01/02---------£ SI 998@1=998£ IC 1/999 88(2)R
2002-03-21 NEW DIRECTOR APPOINTED 288a
2002-02-01 REGISTERED OFFICE CHANGED ON 01/02/02 FROM:WELLESLEY HOUSE7 CLARENCE PARADECHELTENHAMGLOUCESTERSHIRE GL50 3NY 287
2002-02-01 DIRECTOR RESIGNED 288b
2002-02-04 NEW SECRETARY APPOINTED 288a
2002-05-08 £ NC 1000/400013/03/0 RES04
2002-05-17 NC INC ALREADY ADJUSTED13/03/02 123

Last update: 2020-01-21 20:40:42