Founded in 1995, Cybercard Ltd has its registered office in the United Kingdom, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed for the business at Companies House. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KENT, Anthony Martin | 17 November 1995 | 17 March 2014 | 1 |
| NUNNS, Jeremy Nevill | 17 November 1995 | 15 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 05 March 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 18 December 2018 | |
| DS01 - Striking off application by a company | 11 December 2018 | |
| AA - Annual Accounts | 29 October 2018 | |
| CS01 - N/A | 02 June 2018 | |
| RESOLUTIONS - N/A | 24 April 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 April 2018 | |
| SH19 - Statement of capital | 24 April 2018 | |
| CAP-SS - N/A | 24 April 2018 | |
| AA - Annual Accounts | 05 February 2018 | |
| CS01 - N/A | 03 June 2017 | |
| AA - Annual Accounts | 02 January 2017 | |
| AR01 - Annual Return | 02 June 2016 | |
| AA - Annual Accounts | 05 March 2016 | |
| AR01 - Annual Return | 15 June 2015 | |
| AA - Annual Accounts | 04 April 2015 | |
| SH19 - Statement of capital | 01 September 2014 | |
| RESOLUTIONS - N/A | 15 August 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 August 2014 | |
| CAP-SS - N/A | 15 August 2014 | |
| AR01 - Annual Return | 31 May 2014 | |
| TM01 - Termination of appointment of director | 05 April 2014 | |
| TM01 - Termination of appointment of director | 18 March 2014 | |
| TM01 - Termination of appointment of director | 18 March 2014 | |
| AA - Annual Accounts | 08 March 2014 | |
| AR01 - Annual Return | 09 June 2013 | |
| AA - Annual Accounts | 16 November 2012 | |
| AA - Annual Accounts | 22 June 2012 | |
| AR01 - Annual Return | 16 June 2012 | |
| AR01 - Annual Return | 11 June 2011 | |
| AA - Annual Accounts | 20 May 2011 | |
| AR01 - Annual Return | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH03 - Change of particulars for secretary | 07 June 2010 | |
| AA - Annual Accounts | 15 May 2010 | |
| AA - Annual Accounts | 24 June 2009 | |
| 363a - Annual Return | 01 June 2009 | |
| AA - Annual Accounts | 28 July 2008 | |
| 363a - Annual Return | 25 July 2008 | |
| AA - Annual Accounts | 14 June 2007 | |
| 363a - Annual Return | 08 June 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 June 2007 | |
| 353 - Register of members | 08 June 2007 | |
| 287 - Change in situation or address of Registered Office | 08 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2007 | |
| AA - Annual Accounts | 21 July 2006 | |
| 363a - Annual Return | 18 June 2006 | |
| AA - Annual Accounts | 23 August 2005 | |
| 363s - Annual Return | 30 June 2005 | |
| AA - Annual Accounts | 25 June 2004 | |
| 363s - Annual Return | 14 June 2004 | |
| AA - Annual Accounts | 10 June 2003 | |
| 363s - Annual Return | 09 June 2003 | |
| 363s - Annual Return | 28 June 2002 | |
| AA - Annual Accounts | 25 March 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2001 | |
| AA - Annual Accounts | 27 July 2001 | |
| 363s - Annual Return | 19 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2000 | |
| 363s - Annual Return | 06 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
| AA - Annual Accounts | 11 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 September 1999 | |
| 88(2)P - N/A | 06 September 1999 | |
| RESOLUTIONS - N/A | 17 June 1999 | |
| 363s - Annual Return | 17 June 1999 | |
| AA - Annual Accounts | 16 March 1999 | |
| 363s - Annual Return | 11 June 1998 | |
| RESOLUTIONS - N/A | 11 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1998 | |
| AA - Annual Accounts | 10 November 1997 | |
| 363s - Annual Return | 30 June 1997 | |
| AA - Annual Accounts | 22 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 1996 | |
| RESOLUTIONS - N/A | 10 November 1996 | |
| 363s - Annual Return | 08 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1996 | |
| 288 - N/A | 11 March 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 March 1996 | |
| CERTNM - Change of name certificate | 07 December 1995 | |
| 288 - N/A | 24 November 1995 | |
| 288 - N/A | 24 November 1995 | |
| 288 - N/A | 20 November 1995 | |
| NEWINC - New incorporation documents | 30 May 1995 |
