CYGNUS UK LIMITED

Company number 01288629

Date	Type	Description	View / Download
01 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
09 Nov 2010	AD01	Registered office address changed from 30 Prince of Wales Rd Dorchester Dorset DT1 1PW on 9 November 2010	(2 pages)
09 Nov 2010	4.70	Declaration of solvency	(3 pages)
09 Nov 2010	600	Appointment of a voluntary liquidator	(2 pages)
09 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-28	(1 page)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
17 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders Statement of capital on 2009-12-17 GBP 4,000	(5 pages)
08 Oct 2009	CH01	Director's details changed for Graham Haines on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Lucinda Naomi Crosthwaite-Eyre on 1 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Lucinda Naomi Crosthwaite-Eyre on 1 October 2009	(1 page)
23 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
07 Jan 2009	363a	Return made up to 14/12/08; full list of members	(4 pages)
11 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
18 Jul 2008	288c	Director and Secretary's Change of Particulars / lucinda crosthwaite eyre / 16/07/2008 / Surname was: crosthwaite eyre, now: crosthwaite-eyre; HouseName/Number was: , now: stancombe farm cottage; Street was: 10 fordington green, now: ; Area was: , now: askerswell; Post Code was: DT1 1LU, now: DT2 9EG	(1 page)
18 Dec 2007	363a	Return made up to 14/12/07; full list of members	(3 pages)
18 Oct 2007	288b	Director resigned	(1 page)
18 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
18 Oct 2007	288a	New secretary appointed	(2 pages)
18 Oct 2007	288a	New director appointed	(2 pages)
02 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(14 pages)
22 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 2007	363s	Return made up to 14/12/06; full list of members	(8 pages)