| Name: |
CYMTEC LIMITED
CYMTEC LTD |
| Address: | IST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW |
| Incorporation Date: | 2007-02-06 |
| date | name | form type |
| 2021-02-28 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-11-30 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-11-27 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/09/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-05-22 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009682 | LIQ10 |
| 2019-05-23 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-10-09 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-05-01 | APPOINTMENT TERMINATED, SECRETARY VALERIE YANDLE | TM02 |
| 2018-10-09 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-08-02 | APPOINTMENT TERMINATED, DIRECTOR DANIEL REES-WHIPPEY | TM01 |
| 2018-05-24 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | CS01 |
| 2018-07-30 | 28/02/18 TOTAL EXEMPTION FULL | AA |
| 2018-10-16 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROMC/O BEVAN & BUCKLAND LANGDON HOUSELANGDON ROADSWANSEASA1 8QYWALES | AD01 |
| 2018-10-09 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-05-24 | PSC'S CHANGE OF PARTICULARS / FINANCE WALES INVESTMENTS (6) LTD / 06/10/2017 | PSC05 |
| 2017-06-07 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | CS01 |
| 2017-10-27 | DIRECTOR APPOINTED DR DANIEL JAMES REES-WHIPPEY | AP01 |
| 2017-06-05 | 28/02/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-27 | DIRECTOR APPOINTED CHRISTOPHER PRICE | AP01 |
| 2017-10-18 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COPNER | TM01 |
| 2017-05-19 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROMFAIRWAY HOUSE, LINKS BUSINESSPARK, ST MELLONSCARDIFFSOUTH GLAMORGANCF3 0LT | AD01 |
| 2016-08-10 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-27 | 24/05/16 FULL LIST | AR01 |
| 2015-06-05 | 24/05/15 FULL LIST | AR01 |
| 2015-02-06 | REGISTRATION OF A CHARGE / CHARGE CODE 060869430002 | MR01 |
| 2015-06-17 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2014-02-12 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/12 | AAMD |
| 2014-09-17 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/12 | AAMD |
| 2014-06-19 | 24/05/14 FULL LIST | AR01 |
| 2014-06-09 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-21 | 24/05/13 FULL LIST | AR01 |
| 2013-07-29 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2012-06-01 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-05 | 24/05/12 FULL LIST | AR01 |
| 2011-04-15 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-13 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2011-06-15 | 24/05/11 FULL LIST | AR01 |
| 2011-09-13 | 01/09/11 STATEMENT OF CAPITAL GBP 165 | SH01 |
| 2010-02-18 | 05/02/10 FULL LIST | AR01 |
| 2010-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD YANDLE / 04/02/2010 | CH01 |
| 2010-07-15 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-24 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2010-06-16 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2010-06-24 | 07/06/10 STATEMENT OF CAPITAL GBP 143 | SH01 |
| 2010-05-25 | 24/05/10 FULL LIST | AR01 |
| 2010-06-16 | 07/06/10 STATEMENT OF CAPITAL GBP 107 | SH01 |
| 2010-06-16 | DIRECTOR APPOINTED NIGEL JOSEPH COPNER | AP01 |
| 2009-03-06 | CAPITALS NOT ROLLED UP | 88(2) |
| 2009-10-31 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2009-03-26 | 28/02/09 TOTAL EXEMPTION FULL | AA |
| 2009-03-06 | CAPITALS NOT ROLLED UP | 88(2) |
| 2009-03-06 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-14 | 28/02/08 TOTAL EXEMPTION FULL | AA |
| 2008-06-12 | COMPANY NAME CHANGED R N Y TECHNICAL SERVICES LIMITEDCERTIFICATE ISSUED ON 17/06/08 | CERTNM |
| 2008-02-05 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-23 | AD 08/08/08GBP SI 99@1=99GBP IC 1/100 | 88(2) |
| 2007-02-28 | NEW DIRECTOR APPOINTED | 288a |
| 2007-02-16 | SECRETARY RESIGNED | 288b |
| 2007-02-28 | NEW SECRETARY APPOINTED | 288a |
Last update: 2022-01-22 02:41:27