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CYGMA HOLDINGS LIMITED

Company number 04858996

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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)
14 Dec 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2008 288a Director and secretary appointed william egan
12 Nov 2007 363s Return made up to 07/08/07; no change of members
06 Nov 2006 AA Accounts made up to 30 April 2006
22 Aug 2006 363s Return made up to 07/08/06; full list of members
22 Aug 2006 363(288) Director's particulars changed
21 Oct 2005 AA Accounts made up to 30 April 2005
09 Sep 2005 363s Return made up to 07/08/05; full list of members
08 Aug 2005 AA Accounts made up to 31 August 2004
16 May 2005 88(2)R Ad 01/05/05--------- £ si 1199@1=1199 £ ic 1/1200
16 May 2005 123 Nc inc already adjusted 01/05/05
16 May 2005 MA Memorandum and Articles of Association
16 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2005 225 Accounting reference date shortened from 31/08/05 to 30/04/05
16 Mar 2005 363s Return made up to 07/08/04; full list of members
30 Nov 2004 287 Registered office changed on 30/11/04 from: no.5 Kings court, waterloo road stalybridge cheshire SK15 2AU
27 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2003 NEWINC Incorporation