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CYBAONE LTD

Company number 13715324

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	PSC01	Notification of Saud Ahmad as a person with significant control on 20 March 2023	View PDF Notification of Saud Ahmad as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	PSC07	Cessation of Shuaib Ahmad as a person with significant control on 20 March 2023	View PDF Cessation of Shuaib Ahmad as a person with significant control on 20 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	TM01	Termination of appointment of Shuaib Ahmad as a director on 20 March 2023	View PDF Termination of appointment of Shuaib Ahmad as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AP01	Appointment of Mr Saud Ahmad as a director on 20 March 2023	View PDF Appointment of Mr Saud Ahmad as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CERTNM	Company name changed dcpm one LTD\certificate issued on 18/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-17	View PDF Company name changed dcpm one LTD\certificate issued on 18/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-17 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	CERTNM	Company name changed data-CENTER360 LTD\certificate issued on 09/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-09	View PDF Company name changed data-CENTER360 LTD\certificate issued on 09/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-09 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	CH01	Director's details changed for Mr Shuaib Ahmad on 9 June 2022	View PDF Director's details changed for Mr Shuaib Ahmad on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	PSC04	Change of details for Mr Shuaib Ahmad as a person with significant control on 9 June 2022	View PDF Change of details for Mr Shuaib Ahmad as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 89 C/D London Road Morden SM4 5HP on 9 June 2022	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 89 C/D London Road Morden SM4 5HP on 9 June 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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