About

Registered Number: 07803475
Date of Incorporation: 10/10/2011 (13 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 25/06/2019 (5 years and 9 months ago)
Registered Address: Abbey House, 28-30 Chapel Street, Marlow, Buckinghamshire, SL7 1DD,

 

Ciphr Information Services Ltd was registered on 10 October 2011 and has its registered office in Marlow, Buckinghamshire, it has a status of "Dissolved". Byrne, Peter is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BYRNE, Peter 10 October 2011 01 November 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 09 April 2019
DS01 - Striking off application by a company 29 March 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 11 October 2018
AA01 - Change of accounting reference date 11 June 2018
RESOLUTIONS - N/A 29 January 2018
RESOLUTIONS - N/A 13 November 2017
AA01 - Change of accounting reference date 03 November 2017
AD01 - Change of registered office address 03 November 2017
PSC02 - N/A 02 November 2017
PSC07 - N/A 02 November 2017
PSC07 - N/A 02 November 2017
TM01 - Termination of appointment of director 02 November 2017
TM01 - Termination of appointment of director 02 November 2017
TM01 - Termination of appointment of director 02 November 2017
TM02 - Termination of appointment of secretary 02 November 2017
AP01 - Appointment of director 02 November 2017
AP01 - Appointment of director 02 November 2017
AP01 - Appointment of director 02 November 2017
AA - Annual Accounts 24 October 2017
PSC01 - N/A 18 October 2017
CS01 - N/A 17 October 2017
RP04CS01 - N/A 20 September 2017
RP04AR01 - N/A 20 September 2017
RP04AR01 - N/A 20 September 2017
RP04SH01 - N/A 20 September 2017
RP04AR01 - N/A 20 September 2017
RP04AR01 - N/A 20 September 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 13 October 2016
AR01 - Annual Return 20 October 2015
CH01 - Change of particulars for director 07 September 2015
AA - Annual Accounts 10 August 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 20 October 2014
CH01 - Change of particulars for director 20 October 2014
CH01 - Change of particulars for director 20 October 2014
SH01 - Return of Allotment of shares 21 March 2014
AP01 - Appointment of director 21 March 2014
AP01 - Appointment of director 21 March 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 14 October 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 10 October 2012
SH01 - Return of Allotment of shares 30 September 2012
AA01 - Change of accounting reference date 14 February 2012
CERTNM - Change of name certificate 25 October 2011
CONNOT - N/A 25 October 2011
NEWINC - New incorporation documents 10 October 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.