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Hewitt Cyborg Ltd

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Reports

Full Company Report  HEWITT CYBORG LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 2003)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

GARDPRINT LIMITED
CYBORG SYSTEMS LIMITED
CSI PRODUCT GROUP UK LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03887670
Record last updated Monday, July 13, 2015 4:08:29 AM UTC
Official Address 8 Devonshire Square London Ec2m4pl Bishopsgate
There are 655 companies registered at this street
Locality Bishopsgate
Region City Of London, England
Postal Code EC2M4PL
Sector Dormant Company

Charts

Visits

HEWITT CYBORG LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-62015-72020-12020-22022-122024-72024-82025-12025-22025-30123
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 30, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 17, 2015 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Mar 10, 2015 Striking off application by a company Striking off application by a company
Registry Feb 3, 2015 Annual return Annual return
Registry Jul 15, 2014 Change of particulars for director Change of particulars for director
Financials Jun 6, 2014 Annual accounts Annual accounts
Registry May 1, 2014 Resignation of one Director Resignation of one Director
Registry Apr 30, 2014 Resignation of one Tax Accountant and one Director (a man) Resignation of one Tax Accountant and one Director (a man)
Registry Mar 19, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 30, 2014 Annual return Annual return
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Feb 12, 2013 Annual return Annual return
Registry Oct 4, 2012 Annual return 3887... Annual return 3887...
Registry Oct 1, 2012 Resignation of one Director Resignation of one Director
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Sep 21, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 12, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Oct 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2011 Appointment of a man as Director 3887... Appointment of a man as Director 3887...
Registry Oct 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2011 Resignation of one Director Resignation of one Director
Registry Oct 21, 2011 Resignation of one Director 3887... Resignation of one Director 3887...
Registry Oct 21, 2011 Resignation of one Director Resignation of one Director
Registry Oct 21, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 7, 2011 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Aug 3, 2011 Change of registered office address Change of registered office address
Financials Jun 10, 2011 Annual accounts Annual accounts
Registry Feb 2, 2011 Annual return Annual return
Registry Jan 27, 2011 Resignation of one Director Resignation of one Director
Registry Jan 10, 2011 Change of accounting reference date Change of accounting reference date
Registry Jan 10, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 10, 2011 Statement of companies objects Statement of companies objects
Registry Jan 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2011 Appointment of a man as Director 3887... Appointment of a man as Director 3887...
Registry Dec 31, 2010 Resignation of a woman Resignation of a woman
Registry Dec 17, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Jun 18, 2010 Annual accounts Annual accounts
Registry May 17, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry May 17, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Consulting Actuary and one Director (a man) Resignation of one Consulting Actuary and one Director (a man)
Registry Mar 30, 2010 Appointment of a woman Appointment of a woman
Registry Feb 11, 2010 Annual return Annual return
Registry Nov 26, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 3887... Change of particulars for director 3887...
Registry Nov 19, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 18, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 24, 2009 Annual accounts Annual accounts
Registry Feb 24, 2009 Annual return Annual return
Registry Aug 27, 2008 Annual return 3887... Annual return 3887...
Financials Aug 8, 2008 Annual accounts Annual accounts
Registry Feb 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 19, 2007 Annual return Annual return
Registry Dec 18, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 1, 2007 Annual accounts Annual accounts
Financials Aug 1, 2007 Amended accounts Amended accounts
Registry Jun 1, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 30, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 11, 2007 Annual return Annual return
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Jul 14, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 23, 2005 Annual return Annual return
Financials Sep 20, 2005 Annual accounts Annual accounts
Registry Aug 3, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 28, 2005 Resignation of a director Resignation of a director
Registry Jul 1, 2005 Resignation of one Consulting Actuary and one Director (a man) Resignation of one Consulting Actuary and one Director (a man)
Registry Jun 29, 2005 Appointment of a director Appointment of a director
Registry Jun 14, 2005 Appointment of a man as Director and Consulting Actuary Appointment of a man as Director and Consulting Actuary
Registry Dec 20, 2004 Annual return Annual return
Registry Dec 13, 2004 Resignation of a director Resignation of a director
Registry Dec 13, 2004 Resignation of a director 3887... Resignation of a director 3887...
Registry Oct 1, 2004 Resignation of 2 people: one Finance Executive and one Director (a man) Resignation of 2 people: one Finance Executive and one Director (a man)
Registry Sep 29, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 29, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 29, 2004 Appointment of a director Appointment of a director
Registry Sep 29, 2004 Appointment of a director 3887... Appointment of a director 3887...
Registry Sep 24, 2004 Memorandum of association Memorandum of association
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Jul 23, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Apr 28, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 28, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 17, 2004 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Apr 1, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2004 Company name change Company name change
Registry Mar 1, 2004 Change of name certificate Change of name certificate
Registry Feb 24, 2004 Register of members in non-legible form Register of members in non-legible form
Registry Feb 24, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 9, 2003 Annual return Annual return
Registry Oct 13, 2003 Change of accounting reference date Change of accounting reference date
Financials Sep 20, 2003 Annual accounts Annual accounts
Financials Feb 11, 2003 Annual accounts 3887... Annual accounts 3887...
Registry Dec 11, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 8, 2002 Annual return Annual return
Registry Nov 25, 2002 Company name change Company name change
Registry Nov 25, 2002 Change of name certificate Change of name certificate
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