Hewitt Cyborg LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 2003)shareholder details and share percentages 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
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 642 companies registered at this street
Postal Code EC2M4PL Sector Dormant Company
Visits Document Type Publication date Download link Registry Jun 30, 2015 Second notification of strike-off action in london gazette Registry Mar 17, 2015 First notification of strike - off in london gazette Registry Mar 10, 2015 Striking off application by a company Registry Feb 3, 2015 Annual return Registry Jul 15, 2014 Change of particulars for director Financials Jun 6, 2014 Annual accounts Registry May 1, 2014 Resignation of one Director Registry Apr 30, 2014 Resignation of one Tax Accountant and one Director (a man) Registry Mar 19, 2014 Appointment of a man as Director Registry Feb 25, 2014 Appointment of a man as Company Director and Director Registry Jan 30, 2014 Annual return Financials Sep 24, 2013 Annual accounts Registry Feb 12, 2013 Annual return Registry Oct 4, 2012 Annual return 3887... Registry Oct 1, 2012 Resignation of one Director Financials Sep 26, 2012 Annual accounts Registry Sep 21, 2012 Resignation of one Chartered Accountant and one Director (a man) Registry Dec 12, 2011 Change of location of company records to the registered office Registry Oct 26, 2011 Appointment of a man as Director Registry Oct 26, 2011 Appointment of a man as Director 3887... Registry Oct 24, 2011 Appointment of a man as Director Registry Oct 21, 2011 Resignation of one Director Registry Oct 21, 2011 Resignation of one Director 3887... Registry Oct 21, 2011 Resignation of one Director Registry Oct 21, 2011 Appointment of a person as Secretary Registry Oct 21, 2011 Resignation of one Secretary Registry Oct 7, 2011 Four appointments: a person and 3 men Registry Aug 3, 2011 Change of registered office address Financials Jun 10, 2011 Annual accounts Registry Feb 2, 2011 Annual return Registry Jan 27, 2011 Resignation of one Director Registry Jan 10, 2011 Change of accounting reference date Registry Jan 10, 2011 Alteration to memorandum and articles Registry Jan 10, 2011 Statement of companies objects Registry Jan 10, 2011 Appointment of a man as Director Registry Jan 10, 2011 Appointment of a man as Director 3887... Registry Dec 31, 2010 Resignation of a woman Registry Dec 17, 2010 Two appointments: 2 men Financials Jun 18, 2010 Annual accounts Registry May 17, 2010 Appointment of a woman as Director Registry May 17, 2010 Resignation of one Director Registry Mar 31, 2010 Resignation of one Consulting Actuary and one Director (a man) Registry Mar 30, 2010 Appointment of a woman Registry Feb 11, 2010 Annual return Registry Nov 26, 2009 Change of particulars for secretary Registry Nov 26, 2009 Change of particulars for director Registry Nov 26, 2009 Change of particulars for director 3887... Registry Nov 19, 2009 Change of location of company records to the single alternative inspection location Registry Nov 18, 2009 Notification of single alternative inspection location Financials Jul 24, 2009 Annual accounts Registry Feb 24, 2009 Annual return Registry Aug 27, 2008 Annual return 3887... Financials Aug 8, 2008 Annual accounts Registry Feb 26, 2008 Notice of change of directors or secretaries or in their particulars Registry Dec 19, 2007 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 Registry Oct 4, 2007 Notice of change of directors or secretaries or in their particulars Financials Aug 1, 2007 Annual accounts Financials Aug 1, 2007 Amended accounts Registry Jun 1, 2007 Resignation of a secretary Registry Jun 1, 2007 Appointment of a secretary Registry Apr 30, 2007 Resignation of one Secretary (a woman) Registry Apr 30, 2007 Appointment of a woman as Secretary Registry Jan 11, 2007 Annual return Financials Nov 3, 2006 Annual accounts Registry Jul 14, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Dec 23, 2005 Annual return Financials Sep 20, 2005 Annual accounts Registry Aug 3, 2005 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 Registry Jul 1, 2005 Resignation of one Consulting Actuary and one Director (a man) Registry Jun 29, 2005 Appointment of a director Registry Jun 14, 2005 Appointment of a man as Director and Consulting Actuary Registry Dec 20, 2004 Annual return Registry Dec 13, 2004 Resignation of a director Registry Dec 13, 2004 Resignation of a director 3887... Registry Oct 1, 2004 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 Registry Sep 29, 2004 Auditor's letter of resignation Registry Sep 29, 2004 Appointment of a director Registry Sep 29, 2004 Appointment of a director 3887... Registry Sep 24, 2004 Memorandum of association Financials Aug 4, 2004 Annual accounts Registry Jul 23, 2004 Two appointments: 2 men Registry Apr 28, 2004 Resignation of a secretary Registry Apr 28, 2004 Appointment of a secretary Registry Apr 17, 2004 Resignation of one Accountant and one Secretary (a man) Registry Apr 1, 2004 Appointment of a woman as Secretary Registry Mar 1, 2004 Company name change Registry Mar 1, 2004 Change of name certificate Registry Feb 24, 2004 Register of members in non-legible form Registry Feb 24, 2004 Change in situation or address of registered office Registry Dec 9, 2003 Annual return Registry Oct 13, 2003 Change of accounting reference date Financials Sep 20, 2003 Annual accounts Financials Feb 11, 2003 Annual accounts 3887... Registry Dec 11, 2002 Change in situation or address of registered office Registry Dec 8, 2002 Annual return Registry Nov 25, 2002 Company name change Registry Nov 25, 2002 Change of name certificate
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