About

Registered Number: 05198981
Date of Incorporation: 06/08/2004 (20 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 13/06/2017 (7 years and 10 months ago)
Registered Address: Station House Connaught Road, Brookwood, Woking, Surrey, GU24 0ER,

 

Having been setup in 2004, First Cyber Security Ltd are based in Woking, it has a status of "Dissolved". The current directors of the business are listed as Pugh, Jacqueline, Pugh, Jacqueline, Pugh, Rhoderick John Kennedy, Roe, David Simon in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PUGH, Jacqueline 11 April 2016 - 1
PUGH, Rhoderick John Kennedy 06 August 2004 09 March 2016 1
ROE, David Simon 31 May 2006 15 January 2007 1
Secretary Name Appointed Resigned Total Appointments
PUGH, Jacqueline 06 August 2004 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 June 2017
GAZ1(A) - First notification of strike-off in London Gazette) 28 March 2017
DS01 - Striking off application by a company 15 March 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 25 May 2016
TM01 - Termination of appointment of director 11 April 2016
AD01 - Change of registered office address 11 April 2016
TM01 - Termination of appointment of director 11 April 2016
AP01 - Appointment of director 11 April 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AA - Annual Accounts 27 May 2010
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
363a - Annual Return 20 August 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 14 August 2008
RESOLUTIONS - N/A 28 July 2008
RESOLUTIONS - N/A 28 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 July 2008
123 - Notice of increase in nominal capital 28 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
AAMD - Amended Accounts 26 June 2008
AA - Annual Accounts 25 June 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 14 May 2007
288b - Notice of resignation of directors or secretaries 22 February 2007
363a - Annual Return 01 September 2006
288c - Notice of change of directors or secretaries or in their particulars 31 August 2006
353 - Register of members 31 August 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
AA - Annual Accounts 16 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2006
363s - Annual Return 17 August 2005
287 - Change in situation or address of Registered Office 09 August 2004
288b - Notice of resignation of directors or secretaries 06 August 2004
288b - Notice of resignation of directors or secretaries 06 August 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
NEWINC - New incorporation documents 06 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.