CYBERSPORTS LIMITED
| Status | DISSOLVED |
| Company No. | 05916825 |
| Category | Private Limited Company |
| Incorporated | 25 Aug 2006 |
| Age | 17 years, 10 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Apr 2015 |
| Years | 9 years, 3 months, 3 days |
SUMMARY
CYBERSPORTS LIMITED is an dissolved private limited company with number 05916825. It was incorporated 17 years, 10 months, 11 days ago, on 25 August 2006 and it was dissolved 9 years, 3 months, 3 days ago, on 02 April 2015. The company address is 82 St John Street, London, EC1M 4JN.
Company Fillings
Liquidation in administration progress report with brought down date
Date: 15 Jan 2015
Action Date: 19 Dec 2014
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2014-12-19
Documents
Liquidation in administration progress report with brought down date
Date: 15 Jan 2015
Action Date: 28 Nov 2014
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2014-11-28
Documents
Liquidation in administration move to dissolution with case end date
Date: 02 Jan 2015
Action Date: 19 Dec 2014
Category: Insolvency
Sub Category: Administration
Type: 2.35B
Case end date: 2014-12-19
Documents
Liquidation in administration progress report with brought down date
Date: 15 Dec 2014
Action Date: 28 May 2014
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2014-05-28
Documents
Liquidation in administration extension of period
Date: 04 Dec 2014
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation administration notice deemed approval of proposals
Date: 04 Dec 2014
Category: Insolvency
Sub Category: Administration
Type: F2.18
Documents
Liquidation in administration progress report with brought down date
Date: 07 Apr 2014
Action Date: 27 Dec 2013
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2013-12-27
Documents
Liquidation in administration proposals
Date: 11 Sep 2013
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Change registered office address company with date old address
Date: 16 Jul 2013
Action Date: 16 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-16
Old address: Dunstan House 14a St Cross Street London EC1N 8XA
Documents
Liquidation in administration appointment of administrator
Date: 15 Jul 2013
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Legacy
Date: 06 Apr 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Termination director company with name termination date
Date: 12 Feb 2013
Action Date: 10 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Michael Ian Walker
Termination date: 2013-02-10
Documents
Accounts with accounts type
Date: 07 Nov 2012
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2012
Action Date: 25 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-25
Documents
Resolution
Date: 10 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Jul 2012
Action Date: 08 May 2012
Category: Capital
Type: SH01
Date: 2012-05-08
Capital : 43,002.91 GBP
Documents
Accounts with accounts type
Date: 25 Apr 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Termination director company with name termination date
Date: 02 Feb 2012
Action Date: 29 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kim Haugstrup Mikkelsen
Termination date: 2012-01-29
Documents
Termination director company with name termination date
Date: 02 Feb 2012
Action Date: 21 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Xavier Zaleski
Termination date: 2012-01-21
Documents
Capital allotment shares
Date: 13 Jan 2012
Action Date: 07 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-07
Capital : 40,752.91 GBP
Documents
Legacy
Date: 22 Oct 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type
Date: 23 Sep 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Gazette filings brought up to date
Date: 31 Aug 2011
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 25 Aug 2011
Action Date: 25 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-25
Documents
Capital allotment shares
Date: 12 Aug 2011
Action Date: 10 Aug 2011
Category: Capital
Type: SH01
Date: 2011-08-10
Capital : 39,502.912 GBP
Documents
Termination director company with name
Date: 26 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Scotto
Documents
Capital allotment shares
Date: 21 Feb 2011
Action Date: 28 Jan 2011
Category: Capital
Type: SH01
Date: 2011-01-28
Capital : 38,252.91 GBP
Documents
Capital allotment shares
Date: 21 Feb 2011
Action Date: 03 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-03
Capital : 36,952.91 GBP
Documents
Appoint person director company with name
Date: 08 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Michael Scotto
Documents
Termination director company with name
Date: 07 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Marshall
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2010
Action Date: 25 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-25
Documents
Appoint person director company with name
Date: 27 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barend Van Den Brande
Documents
Resolution
Date: 17 Aug 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 17 Aug 2010
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 17 Aug 2010
Action Date: 27 Jul 2010
Category: Capital
Type: SH01
Date: 2010-07-27
Capital : 3,415,292 GBP
Documents
Capital allotment shares
Date: 23 Jul 2010
Action Date: 17 Jun 2010
Category: Capital
Type: SH01
Date: 2010-06-17
Capital : 19,994.49 GBP
Documents
Appoint person director company with name
Date: 13 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kim Haugstrup Mikkelsen
Documents
Accounts with accounts type
Date: 02 Jul 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Change person director company with change date
Date: 19 Apr 2010
Action Date: 16 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-16
Officer name: Mr Mark Xavier Z
Documents
Appoint person director company with name
Date: 16 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Xavier Z
Documents
Termination director company with name
Date: 17 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Lockwood
Documents
Capital allotment shares
Date: 12 Jan 2010
Action Date: 09 Dec 2009
Category: Capital
Type: SH01
Date: 2009-12-09
Capital : 19,728.72 GBP
Documents
Legacy
Date: 02 Oct 2009
Category: Annual-return
Type: 363a
Description: Return made up to 25/08/09; full list of members
Documents
Accounts with accounts type
Date: 25 Sep 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 24 Sep 2009
Category: Capital
Type: 88(2)
Description: Ad 12/08/09\gbp si [email protected]=8\gbp ic 15261.688/15269.688\
Documents
Legacy
Date: 06 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director george alexander
Documents
Legacy
Date: 23 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 09/02/09\gbp si [email protected]=180\gbp ic 15081.688/15261.688\
Documents
Legacy
Date: 23 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 06/02/09\gbp si [email protected]=248\gbp ic 14833.688/15081.688\
Documents
Legacy
Date: 23 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 02/02/09\gbp si [email protected]=44.328\gbp ic 14789.36/14833.688\
Documents
Legacy
Date: 19 Feb 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 03/02/09
Documents
Resolution
Date: 19 Feb 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Dec 2008
Category: Capital
Type: 88(2)
Description: Ad 07/11/08\gbp si [email protected]=1433.6\gbp ic 13355.76/14789.36\
Documents
Legacy
Date: 24 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed gregory kilbourn lockwood
Documents
Legacy
Date: 03 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 25/08/08; full list of members
Documents
Legacy
Date: 11 Aug 2008
Category: Capital
Type: 88(2)
Description: Ad 16/07/08\gbp si [email protected]=684\gbp ic 12669.93/13353.93\
Documents
Legacy
Date: 21 May 2008
Category: Officers
Type: 288a
Description: Director appointed james michael ian walker
Documents
Legacy
Date: 21 May 2008
Category: Capital
Type: 88(2)
Description: Ad 17/04/08\gbp si [email protected]=247.93\gbp ic 12422/12669.93\
Documents
Accounts with accounts type
Date: 01 May 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 07 Jan 2008
Category: Capital
Type: 88(2)R
Description: Ad 20/12/07--------- £ si [email protected]=753 £ ic 11669/12422
Documents
Legacy
Date: 09 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 25/08/07; full list of members
Documents
Legacy
Date: 20 Sep 2007
Category: Address
Type: 287
Description: Registered office changed on 20/09/07 from: c/o hillier hopkins charter court midland road hemel hempstead hertfordshire HP2 5GE
Documents
Legacy
Date: 20 Feb 2007
Category: Capital
Type: 88(2)R
Description: Ad 16/01/07--------- £ si [email protected]=1769 £ ic 9900/11669
Documents
Legacy
Date: 19 Feb 2007
Category: Capital
Type: 88(2)R
Description: Ad 04/12/06--------- £ si [email protected]=9800 £ ic 100/9900
Documents
Legacy
Date: 19 Feb 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 01/12/06
Documents
Resolution
Date: 19 Feb 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Feb 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Feb 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Jan 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 22 Jan 2007
Category: Capital
Type: 122
Description: S-div 30/11/06
Documents
Resolution
Date: 22 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Jan 2007
Category: Address
Type: 287
Description: Registered office changed on 22/01/07 from: 14 mostyn road london SW19 3LJ
Documents
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