CYNERGAIN MANAGEMENT LIMITED

Company number 03970241

Date	Type	Description	View / Download
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
11 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders Statement of capital on 2013-04-11 GBP 100	(5 pages)
21 Mar 2013	AP02	Appointment of Versos Directors Limited as a director on 19 March 2013	(2 pages)
21 Mar 2013	AP01	Appointment of Mr Andrew James Gilfillan as a director on 19 March 2013	(2 pages)
21 Mar 2013	AP04	Appointment of Versos Secretaries Limited as a secretary on 19 March 2013	(2 pages)
21 Mar 2013	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 21 March 2013	(1 page)
21 Mar 2013	TM01	Termination of appointment of Kappa Directors Limited as a director on 19 March 2013	(1 page)
21 Mar 2013	TM01	Termination of appointment of Nira Amar as a director on 19 March 2013	(1 page)
21 Mar 2013	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary on 19 March 2013	(1 page)
18 Feb 2013	TM01	Termination of appointment of Dalia Chacham as a director on 1 February 2013	(1 page)
18 Feb 2013	AP01	Appointment of Ms Nira Amar as a director on 1 February 2013	(2 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
13 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
19 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(5 pages)
23 Aug 2010	AP01	Appointment of Ms. Dalia Chacham as a director	(2 pages)
03 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
13 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(4 pages)
30 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
14 Apr 2009	363a	Return made up to 11/04/09; full list of members	(3 pages)
30 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
11 Apr 2008	363a	Return made up to 11/04/08; full list of members	(3 pages)