CYPRIANA LIMITED

Company number 04973151

Date	Type	Description	View / Download
10 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
24 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Nov 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2008	363a	Return made up to 21/11/08; full list of members	(3 pages)
23 Dec 2008	288c	Secretary's Change of Particulars / joyce hercules / 20/11/2008 / HouseName/Number was: , now: 17; Street was: 17 caldy chase drive caldy, now: caldy chase drive; Post Code was: L43 9SE, now: CH48 2LD; Country was: , now: united kingdom	(1 page)
23 Dec 2008	288c	Director's Change of Particulars / savvas hercules / 20/11/2008 / HouseName/Number was: , now: 17; Street was: 17 caldy chase drive caldy, now: caldy chase drive; Post Code was: L43 9SE, now: CH48 2LD; Country was: , now: united kingdom	(1 page)
06 Feb 2008	363a	Return made up to 21/11/07; full list of members	(2 pages)
02 Feb 2007	363a	Return made up to 21/11/06; full list of members	(2 pages)
06 Apr 2006	AA	Total exemption small company accounts made up to 30 November 2005	(7 pages)
01 Mar 2006	363s	Return made up to 21/11/05; full list of members	(7 pages)
15 Mar 2005	363s	Return made up to 21/11/04; full list of members	(7 pages)
09 Mar 2005	287	Registered office changed on 09/03/05 from: 1ST floor montrose house clayhill industrial park liverpool road, neston south wirral L64 3RU	(1 page)
12 Feb 2004	88(2)R	Ad 12/01/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
12 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Reallottment of new sha 12/01/04
12 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jan 2004	288a	New director appointed	(2 pages)
19 Jan 2004	288a	New secretary appointed	(2 pages)
19 Jan 2004	288a	New director appointed	(2 pages)
04 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)