YS CYBER SECURITY LONDON LTD

04619113
ASTRA HOUSE CHRISTY WAY SOUTHFIELDS BUSINESS PARK BASILDON SS15 6TQ

Documents

Documents
Date Category Description Pages
20 Dec 2016 gazette Gazette Dissolved Voluntary 1 Buy now
04 Oct 2016 gazette Gazette Notice Voluntary 1 Buy now
26 Sep 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Sep 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Sep 2016 accounts Annual Accounts 2 Buy now
30 Aug 2016 gazette Gazette Notice Compulsory 1 Buy now
21 Dec 2015 annual-return Annual Return 4 Buy now
16 Jul 2015 mortgage Registration of a charge 25 Buy now
08 Jul 2015 officers Termination of appointment of director (Paul Terence Rolison) 1 Buy now
08 Jul 2015 officers Appointment of director (Mr Joshua Brinley Richard Keyms) 2 Buy now
08 Jul 2015 officers Termination of appointment of director (Michael Leslie Bradbrook) 1 Buy now
08 Jul 2015 officers Termination of appointment of secretary (Paul Terence Rolison) 1 Buy now
08 Jul 2015 officers Appointment of director (Mr Ferdinand George De Lisser) 2 Buy now
26 Mar 2015 accounts Annual Accounts 3 Buy now
27 Jan 2015 change-of-name Certificate Change Of Name Company 3 Buy now
14 Jan 2015 change-of-name Certificate Change Of Name Company 3 Buy now
30 Dec 2014 annual-return Annual Return 4 Buy now
04 Jul 2014 accounts Annual Accounts 3 Buy now
02 May 2014 change-of-name Certificate Change Of Name Company 3 Buy now
06 Jan 2014 annual-return Annual Return 4 Buy now
06 Jan 2014 address Change Sail Address Company With Old Address 1 Buy now
23 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jul 2013 accounts Annual Accounts 3 Buy now
07 Jan 2013 annual-return Annual Return 4 Buy now
05 Jan 2013 officers Appointment of secretary (Mr Paul Terence Rolison) 1 Buy now
05 Jan 2013 officers Change of particulars for director (Paul Terence Rolison) 2 Buy now
05 Jan 2013 officers Change of particulars for director (Mr Michael Leslie Bradbrook) 2 Buy now
05 Jan 2013 officers Termination of appointment of secretary (Joanna Suchowiecka) 1 Buy now
19 Nov 2012 change-of-name Certificate Change Of Name Company 3 Buy now
08 Jun 2012 accounts Annual Accounts 8 Buy now
03 Jan 2012 annual-return Annual Return 5 Buy now
05 Jul 2011 accounts Annual Accounts 7 Buy now
06 Jan 2011 annual-return Annual Return 5 Buy now
04 Nov 2010 officers Appointment of secretary (Miss Joanna Suchowiecka) 1 Buy now
04 Nov 2010 officers Termination of appointment of secretary (Paul Rolison) 1 Buy now
01 Apr 2010 accounts Annual Accounts 7 Buy now
18 Jan 2010 annual-return Annual Return 5 Buy now
15 Jan 2010 officers Change of particulars for director (Paul Terence Rolison) 2 Buy now
15 Jan 2010 address Change Sail Address Company 1 Buy now
16 Mar 2009 accounts Annual Accounts 7 Buy now
31 Dec 2008 annual-return Return made up to 17/12/08; full list of members 3 Buy now
31 Dec 2008 officers Director's change of particulars / michael bradbrook / 31/12/2007 1 Buy now
27 May 2008 accounts Annual Accounts 7 Buy now
27 Dec 2007 annual-return Return made up to 17/12/07; full list of members 2 Buy now
10 May 2007 accounts Annual Accounts 7 Buy now
18 Jan 2007 annual-return Return made up to 17/12/06; full list of members 2 Buy now
28 Apr 2006 accounts Annual Accounts 7 Buy now
18 Jan 2006 annual-return Return made up to 17/12/05; full list of members 7 Buy now
23 Jul 2005 accounts Annual Accounts 7 Buy now
29 Jan 2005 annual-return Return made up to 17/12/04; full list of members 7 Buy now
12 Oct 2004 accounts Annual Accounts 7 Buy now
19 Jan 2004 annual-return Return made up to 17/12/03; full list of members 7 Buy now
29 Sep 2003 accounts Accounting reference date shortened from 31/12/03 to 30/09/03 1 Buy now
28 Jan 2003 officers Director resigned 1 Buy now
28 Jan 2003 officers Secretary resigned 1 Buy now
28 Jan 2003 officers New secretary appointed;new director appointed 2 Buy now
28 Jan 2003 officers New director appointed 3 Buy now
28 Jan 2003 address Registered office changed on 28/01/03 from: bridge house, 181 queen victoria street, london, EC4V 4DZ 1 Buy now
17 Jan 2003 change-of-name Certificate Change Of Name Company 2 Buy now
17 Dec 2002 incorporation Incorporation Company 12 Buy now