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CYGNET TELECOM LIMITED

Company number 03953497

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2015 DS01 Application to strike the company off the register
05 May 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
08 Oct 2013 TM01 Termination of appointment of Helen Stewart as a director
08 Oct 2013 TM01 Termination of appointment of Andrew Stewart as a director
08 Oct 2013 TM02 Termination of appointment of Andrew Stewart as a secretary
08 Oct 2013 AP01 Appointment of Mr Julian Leslie Burkill as a director
08 Oct 2013 AP03 Appointment of Mr Stuart George O'brien as a secretary
08 Oct 2013 AP01 Appointment of Mr Stuart George O'brien as a director
08 Oct 2013 AD01 Registered office address changed from Unit 3, Birchy Cross Business Centre Broad Lane Tanworth-in-Arden Solihull West Midlands B94 5DN United Kingdom on 8 October 2013
28 May 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
06 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Helen Louise Stewart on 22 March 2010
15 Apr 2010 CH01 Director's details changed for Andrew Keith Stewart on 22 March 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008