CYGNET INTEGRATED SOLUTIONS LIMITED

Company number 04649894

Date	Type	Description	View / Download
05 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2017	TM01	Termination of appointment of Gary Lynch as a director on 6 January 2017	(1 page)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(23 pages)
09 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(10 pages)
22 Aug 2016	CH03	Secretary's details changed for Mrs Janet Eileen Smith on 11 July 2016	(1 page)
24 Mar 2016	AP01	Appointment of Mrs Julie Ann Trimble as a director on 23 February 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Brenda Julia Hutchinson as a director on 5 February 2016	(1 page)
25 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100	(6 pages)
25 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100	(6 pages)
14 Oct 2015	AP01	Appointment of Mr Luke Vardy as a director on 28 September 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Mr Gary Lynch as a director on 28 September 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Mr Peter Henry Banham as a director on 28 September 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of Lee Andrew Simcock as a director on 11 May 2015	(1 page)
28 Jul 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
14 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100	(6 pages)
23 Jul 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 March 2014	(1 page)
20 Nov 2013	AD01	Registered office address changed from Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire CW9 6GG on 20 November 2013	(1 page)
20 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100	(6 pages)
20 Nov 2013	AD01	Registered office address changed from Swan House Wincham Lane Wincham Northwich Cheshire CW9 6GG on 20 November 2013	(1 page)
19 Nov 2013	AP01	Appointment of Miss Brenda Julia Hutchinson as a director	(2 pages)
19 Nov 2013	AP01	Appointment of Miss Brenda Julia Hutchinson as a director	(2 pages)
16 May 2013	AA	Accounts for a small company made up to 30 November 2012	(8 pages)