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CYARK EUROPE

Company number SC440330

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 SOAS(A) Voluntary strike-off action has been suspended
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2018 DS01 Application to strike the company off the register
29 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
06 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
17 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
14 Jun 2016 TM01 Termination of appointment of Ingval Maxwell as a director on 31 May 2016
08 Feb 2016 AR01 Annual return made up to 15 January 2016 no member list
03 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
24 Feb 2015 TM01 Termination of appointment of Ruth Parsons as a director on 19 August 2014
03 Feb 2015 AR01 Annual return made up to 15 January 2015 no member list
07 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 15 January 2014 no member list
09 Jan 2014 AP01 Appointment of Elizabeth Alexandra Lee as a director
18 Dec 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
02 Aug 2013 AP01 Appointment of Ben Kacyra as a director
02 Aug 2013 AP01 Appointment of Ingval Maxwell as a director
04 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2013 CERTNM Company name changed cyark europe LIMITED\certificate issued on 02/04/13
  • CONNOT ‐
02 Apr 2013 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
02 Apr 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-28
18 Jan 2013 AP01 Appointment of Ruth Parsons as a director
18 Jan 2013 TM01 Termination of appointment of Adrian Bell as a director