CYBERSWORD SOFTWARE LIMITED

Q: What is the latest filing for CYBERSWORD SOFTWARE LIMITED?

The latest filing was on 24/11/2014: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

10/09/1997

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1997)

24/11/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/07/2014

Application to strike the company off the register

View PDF (3 pages)

19/11/2013

Appointment of Mrs Francesca Anne Todd as a director

View PDF (2 pages)

18/11/2013

Termination of appointment of Richard Shearer as a director

View PDF (1 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (11 pages)

24/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

25/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

25/07/2012

Director's details changed for Mr Richard John Shearer on 2011-07-01

View PDF (2 pages)

04/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

04/08/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

27/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

26/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

26/07/2011

Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England

View PDF (1 pages)

17/04/2011

Auditor's resignation

View PDF (2 pages)

13/04/2011

Auditor's resignation

View PDF (1 pages)

04/04/2011

Auditor's resignation

View PDF (4 pages)

06/12/2010

Solvency statement dated 15/11/10

View PDF (1 pages)

06/12/2010

Statement by directors

View PDF (1 pages)

06/12/2010

Resolutions

View PDF (1 pages)

06/12/2010

Statement of capital on 2010-12-07

View PDF (4 pages)

16/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

20/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

20/07/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

View PDF (1 pages)

20/07/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

24/05/2010

Change of share class name or designation

View PDF (2 pages)

24/05/2010

Statement of company's objects

View PDF (2 pages)

24/05/2010

Resolutions

View PDF (13 pages)

28/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2009

Register inspection address has been changed

View PDF (1 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

20/07/2009

Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009

View PDF (1 pages)

16/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

15/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

15/12/2008

Appointment terminated secretary capita company secretarial services LIMITED

View PDF (1 pages)

15/10/2008

Director's change of particulars / capita corporate director LIMITED / 07/10/2008

View PDF (1 pages)

22/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

10/09/2008

Return made up to 11/09/08; full list of members

View PDF (4 pages)

24/06/2008

Director's change of particulars richard john shearer logged form

View PDF (1 pages)

16/06/2008

Director appointed richard john shearer

View PDF (2 pages)

05/05/2008

Appointment terminated director kevin dady

View PDF (1 pages)

05/05/2008

Appointment terminated director peter o'brien

View PDF (1 pages)

05/05/2008

Director appointed capita corporate director LIMITED

View PDF (2 pages)

04/11/2007

Director resigned

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

24/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

13/09/2007

Return made up to 11/09/07; full list of members

View PDF (3 pages)

12/09/2007

Director's particulars changed

View PDF (1 pages)

07/05/2007

Director's particulars changed

View PDF (1 pages)

14/09/2006

Return made up to 11/09/06; full list of members

View PDF (3 pages)

31/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

10/11/2005

New secretary appointed

View PDF (1 pages)

10/11/2005

Secretary resigned

View PDF (1 pages)

31/10/2005

Registered office changed on 01/11/05 from: 61-71 victoria street westminster london SW1H 0XH

View PDF (1 pages)

02/10/2005

Return made up to 11/09/05; full list of members

View PDF (4 pages)

28/09/2005

Director's particulars changed

View PDF (1 pages)

16/08/2005

Auditor's resignation

View PDF (1 pages)

25/07/2005

New secretary appointed

View PDF (2 pages)

25/07/2005

New director appointed

View PDF (2 pages)

25/07/2005

New director appointed

View PDF (2 pages)

25/07/2005

New director appointed

View PDF (2 pages)

25/07/2005

Secretary resigned

View PDF (1 pages)

25/07/2005

Registered office changed on 26/07/05 from: devonshire house 1 devonshire street london W1W 5DR

View PDF (1 pages)

27/02/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

21/09/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

21/09/2004

Secretary resigned

View PDF (1 pages)

21/09/2004

New secretary appointed;new director appointed

View PDF (1 pages)

21/09/2004

Secretary resigned

View PDF (1 pages)

19/04/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

13/04/2004

Return made up to 11/09/03; full list of members

View PDF (8 pages)

12/04/2004

Director resigned

View PDF (1 pages)

12/04/2004

Director resigned

View PDF (1 pages)

16/11/2003

Auditor's resignation

View PDF (1 pages)

16/11/2003

Registered office changed on 17/11/03 from: 59-60 russell square london WC1B 4HJ

View PDF (1 pages)

16/11/2003

Resolutions

View PDF (0 pages)

16/11/2003

Resolutions

View PDF (0 pages)

16/11/2003

Resolutions

View PDF (1 pages)

11/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

07/11/2002

Return made up to 11/09/02; full list of members

View PDF (8 pages)

12/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

05/12/2001

New secretary appointed

View PDF (2 pages)

05/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

New director appointed

View PDF (2 pages)

24/09/2001

Return made up to 11/09/01; full list of members

View PDF (6 pages)

08/07/2001

Registered office changed on 09/07/01 from: fountain court 2 victoria square victoria street st. Albans hertfordshire AL1 3TF

View PDF (1 pages)

16/05/2001

Resolutions

View PDF (1 pages)

16/05/2001

Ad 01/05/01--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

08/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (9 pages)

11/12/2000

Certificate of change of name

View PDF (2 pages)

24/09/2000

Return made up to 11/09/00; full list of members

View PDF (6 pages)

10/08/2000

Registered office changed on 11/08/00 from: kinetic house theobald street borehamwood hertfordshire WD6 4PJ

View PDF (1 pages)

18/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

23/02/2000

Certificate of change of name

View PDF (2 pages)

04/10/1999

Return made up to 11/09/99; no change of members

View PDF (4 pages)

12/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

23/06/1999

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

12/10/1998

Return made up to 11/09/98; full list of members

View PDF (6 pages)

10/03/1998

Ad 30/12/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/03/1998

Registered office changed on 11/03/98 from: 156 london road aston clinton aylesbury buckinghamshire HP22 5LB

View PDF (1 pages)

21/12/1997

Certificate of change of name

View PDF (3 pages)

21/09/1997

Secretary resigned

View PDF (1 pages)

21/09/1997

Director resigned

View PDF (1 pages)

17/09/1997

New secretary appointed

View PDF (2 pages)

17/09/1997

New director appointed

View PDF (2 pages)

17/09/1997

New director appointed

View PDF (2 pages)

17/09/1997

Registered office changed on 18/09/97 from: crystal house new bedford road luton LU1 1HS

View PDF (1 pages)

17/09/1997

Ad 11/09/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/09/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2013

Last accounts made up to

30/12/2012View PDF

Confirmation

Last statement dated

30/12/2012

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About CYBERSWORD SOFTWARE LIMITED

CYBERSWORD SOFTWARE LIMITED is a Dissolved company incorporated on 10/09/1997 with the registered office located at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYBERSWORD SOFTWARE LIMITED?

CYBERSWORD SOFTWARE LIMITED is currently Dissolved. It was registered on 10/09/1997 and dissolved on 24/11/2014.

Where is CYBERSWORD SOFTWARE LIMITED located?

CYBERSWORD SOFTWARE LIMITED is registered at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

What does CYBERSWORD SOFTWARE LIMITED do?

CYBERSWORD SOFTWARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CYBERSWORD SOFTWARE LIMITED?

The latest filing was on 24/11/2014: Final Gazette dissolved via voluntary strike-off.