CYBER CHECKOUT LIMITED
Status | DISSOLVED |
Company No. | 06553343 |
Category | Private Limited Company |
Incorporated | 02 Apr 2008 |
Age | 16 years, 3 months, 6 days |
Jurisdiction | England Wales |
Dissolution | 14 Dec 2011 |
Years | 12 years, 6 months, 25 days |
SUMMARY
CYBER CHECKOUT LIMITED is an dissolved private limited company with number 06553343. It was incorporated 16 years, 3 months, 6 days ago, on 02 April 2008 and it was dissolved 12 years, 6 months, 25 days ago, on 14 December 2011. The company address is 24 Conduit Place, London, W2 1EP.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Sep 2011
Action Date: 01 Sep 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-09-01
Documents
Liquidation voluntary creditors return of final meeting
Date: 14 Sep 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Jul 2011
Action Date: 21 Jun 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-06-21
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 22 Jun 2010
Category: Insolvency
Sub Category: Administration
Type: 2.34B
Documents
Liquidation in administration progress report with brought down date
Date: 25 Jan 2010
Action Date: 25 Dec 2009
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2009-12-25
Documents
Liquidation in administration result creditors meeting
Date: 14 Sep 2009
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration statement of affairs with form attached
Date: 24 Aug 2009
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Liquidation in administration proposals
Date: 24 Aug 2009
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Legacy
Date: 02 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 02/07/2009 from office 2 independent house 210 bury new road whitefield manchester M45 6GG
Documents
Liquidation in administration appointment of administrator
Date: 02 Jul 2009
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Legacy
Date: 12 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 02/04/09; full list of members
Documents
Legacy
Date: 12 May 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / andrew redstone / 31/10/2008 / HouseName/Number was: 14, now: 11A; Street was: oxbow way, now: kibworth close; Post Code was: M45 8SG, now: M45 7LS
Documents
Legacy
Date: 11 May 2009
Category: Address
Type: 287
Description: Registered office changed on 11/05/2009 from newman & company accountants LIMITED reedham house 31 king street west manchester M3 2PJ
Documents
Legacy
Date: 11 May 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/04/2009 to 31/05/2009
Documents
Legacy
Date: 11 Feb 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director mark harris
Documents
Legacy
Date: 04 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed mark harris
Documents
Legacy
Date: 04 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed angela redstone
Documents
Legacy
Date: 04 Aug 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 22/07/08
Documents
Legacy
Date: 04 Aug 2008
Category: Capital
Type: 88(2)
Description: Ad 22/07/08 gbp si 999@1=999 gbp ic 1/1000
Documents
Resolution
Date: 04 Aug 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 06 Jun 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gemgold aviation LIMITED\certificate issued on 06/06/08
Documents
Legacy
Date: 12 May 2008
Category: Officers
Type: 288a
Description: Director appointed peter howard redstone
Documents
Legacy
Date: 12 May 2008
Category: Officers
Type: 288a
Description: Director appointed andrew oliver redstone
Documents
Legacy
Date: 17 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 17/04/2008 from 44 upper belgrave road clifton bristol BS8 2XN
Documents
Legacy
Date: 17 Apr 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director hanover directors LIMITED
Documents
Legacy
Date: 17 Apr 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary hcs secretarial LIMITED
Documents
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