SYBERDYNE SYSTEMS LIMITED

Latona House Station Road Latona House Station Road, Norwich, NR13 3SQ, England
StatusDISSOLVED
Company No.09918836
CategoryPrivate Limited Company
Incorporated16 Dec 2015
Age8 years, 6 months, 29 days
JurisdictionEngland Wales
Dissolution07 Nov 2023
Years8 months, 7 days

SUMMARY

SYBERDYNE SYSTEMS LIMITED is an dissolved private limited company with number 09918836. It was incorporated 8 years, 6 months, 29 days ago, on 16 December 2015 and it was dissolved 8 months, 7 days ago, on 07 November 2023. The company address is Latona House Station Road Latona House Station Road, Norwich, NR13 3SQ, England.



Company Fillings

Gazette dissolved voluntary

Date: 07 Nov 2023

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 22 Aug 2023

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 10 Aug 2023

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 23 May 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Change account reference date company previous shortened

Date: 23 May 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA01

Made up date: 2024-01-31

New date: 2023-03-31

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Accounts with accounts type micro entity

Date: 16 Feb 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

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Confirmation statement with no updates

Date: 11 Jan 2023

Action Date: 04 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-04

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Accounts with accounts type micro entity

Date: 11 Feb 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Change account reference date company previous extended

Date: 11 Feb 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA01

Made up date: 2021-12-31

New date: 2022-01-31

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Confirmation statement with no updates

Date: 05 Jan 2022

Action Date: 04 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-04

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Accounts with accounts type micro entity

Date: 14 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 14 Jan 2021

Action Date: 04 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-04

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Accounts with accounts type micro entity

Date: 28 Sep 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 06 Jan 2020

Action Date: 04 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-04

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Accounts with accounts type micro entity

Date: 02 Aug 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Change registered office address company with date old address new address

Date: 16 May 2019

Action Date: 16 May 2019

Category: Address

Type: AD01

Change date: 2019-05-16

Old address: The Exchange St. John Street Chester CH1 1DA United Kingdom

New address: Latona House Station Road Cantley Norwich NR13 3SQ

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Confirmation statement with no updates

Date: 08 Jan 2019

Action Date: 04 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-04

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Accounts with accounts type micro entity

Date: 24 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Appoint person director company with name date

Date: 08 Aug 2018

Action Date: 07 Aug 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Susan Platten

Appointment date: 2018-08-07

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Confirmation statement with no updates

Date: 04 Jan 2018

Action Date: 04 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-04

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Accounts with accounts type micro entity

Date: 12 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 27 Jan 2017

Action Date: 27 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-27

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Annual return company with made up date full list shareholders

Date: 09 Feb 2016

Action Date: 08 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-08

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Incorporation company

Date: 16 Dec 2015

Category: Incorporation

Type: NEWINC

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