IG CYBER LIMITED
| Status | DISSOLVED |
| Company No. | 10091504 |
| Category | Private Limited Company |
| Incorporated | 30 Mar 2016 |
| Age | 8 years, 2 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Apr 2023 |
| Years | 1 year, 2 months, 1 day |
SUMMARY
IG CYBER LIMITED is an dissolved private limited company with number 10091504. It was incorporated 8 years, 2 months, 13 days ago, on 30 March 2016 and it was dissolved 1 year, 2 months, 1 day ago, on 11 April 2023. The company address is 13 The Ridgeway, Bracknell, RG12 9QU, England.
Company Fillings
Confirmation statement with updates
Date: 12 Jan 2022
Action Date: 19 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-19
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2021
Action Date: 24 Jul 2021
Category: Address
Type: AD01
Old address: First Floor 125-135 Telecom House Preston Road Brighton BN1 6AF England
New address: 13 the Ridgeway Bracknell RG12 9QU
Change date: 2021-07-24
Documents
Resolution
Date: 12 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 08 Jun 2021
Action Date: 08 Mar 2021
Category: Capital
Type: SH06
Capital : 0.01 GBP
Date: 2021-03-08
Documents
Capital return purchase own shares
Date: 08 Jun 2021
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 30 Mar 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Earl Spencer
Termination date: 2021-03-03
Documents
Cessation of a person with significant control
Date: 30 Mar 2021
Action Date: 03 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Earl Spencer
Cessation date: 2021-03-03
Documents
Appoint person director company with name date
Date: 29 Mar 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen James Holt
Appointment date: 2021-03-03
Documents
Notification of a person with significant control
Date: 29 Mar 2021
Action Date: 03 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-03-03
Psc name: Infinity Point Limited
Documents
Cessation of a person with significant control
Date: 29 Mar 2021
Action Date: 03 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-03
Psc name: Christopher Dougan
Documents
Accounts with accounts type micro entity
Date: 17 Feb 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Change account reference date company current shortened
Date: 29 Jan 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2020
Action Date: 19 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-19
Documents
Notification of a person with significant control
Date: 18 Dec 2020
Action Date: 19 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christopher Dougan
Notification date: 2019-11-19
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2020
Action Date: 16 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-16
New address: First Floor 125-135 Telecom House Preston Road Brighton BN1 6AF
Old address: Reading Enterprise Centre Whiteknights Road Reading RG6 6BU England
Documents
Accounts with accounts type micro entity
Date: 08 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 19 Nov 2019
Action Date: 19 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-19
Documents
Cessation of a person with significant control
Date: 19 Nov 2019
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-10-01
Psc name: Stephen Holt
Documents
Capital cancellation shares
Date: 18 Nov 2019
Action Date: 01 Oct 2019
Category: Capital
Type: SH06
Capital : 120 GBP
Date: 2019-10-01
Documents
Capital return purchase own shares
Date: 11 Nov 2019
Category: Capital
Type: SH03
Documents
Resolution
Date: 16 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 09 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 02 Aug 2019
Action Date: 08 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-08
Officer name: Stephen Holt
Documents
Confirmation statement with no updates
Date: 15 Mar 2019
Action Date: 13 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-13
Documents
Accounts with accounts type micro entity
Date: 15 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 23 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Earl Spencer
Change date: 2018-08-15
Documents
Change to a person with significant control
Date: 23 Aug 2018
Action Date: 15 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr James Earl Spencer
Change date: 2018-08-15
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2018
Action Date: 19 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-19
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England
New address: Reading Enterprise Centre Whiteknights Road Reading RG6 6BU
Documents
Confirmation statement with updates
Date: 14 Mar 2018
Action Date: 13 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-13
Documents
Capital allotment shares
Date: 05 Nov 2017
Action Date: 23 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-23
Capital : 200 GBP
Documents
Capital allotment shares
Date: 05 Nov 2017
Action Date: 20 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-20
Capital : 160 GBP
Documents
Change person director company with change date
Date: 05 Nov 2017
Action Date: 05 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-05
Officer name: Mr James Earl Spencer
Documents
Change to a person with significant control
Date: 05 Nov 2017
Action Date: 05 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr James Earl Spencer
Change date: 2017-11-05
Documents
Accounts with accounts type dormant
Date: 08 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 13 Mar 2017
Action Date: 13 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-13
Documents
Appoint person director company with name date
Date: 13 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-13
Officer name: Mr Stephen Holt
Documents
Resolution
Date: 10 Jan 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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