CYNTRA LIMITED

Company number 05375544

Date	Type	Description	View / Download
09 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2015	TM01	Termination of appointment of Robert Graham Hann as a director on 18 May 2009	(2 pages)
09 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
01 Oct 2014	4.68	Liquidators' statement of receipts and payments to 25 July 2014	(14 pages)
09 Sep 2013	4.68	Liquidators' statement of receipts and payments to 25 July 2013	(18 pages)
06 Aug 2012	AD01	Registered office address changed from 3Rd Floor Derbyshire House St. Chad's Street London WC1H 8AG England on 6 August 2012	(2 pages)
06 Aug 2012	4.20	Statement of affairs with form 4.19	(8 pages)
06 Aug 2012	600	Appointment of a voluntary liquidator	(2 pages)
06 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
27 Jun 2012	TM01	Termination of appointment of Jeremy Gilbert as a director	(1 page)
27 Jun 2012	TM02	Termination of appointment of Jeremy Gilbert as a secretary	(1 page)
20 Apr 2012	AR01	Annual return made up to 25 February 2012 no member list	(8 pages)
20 Apr 2012	TM01	Termination of appointment of Anthony Parmiter as a director	(1 page)
20 Apr 2012	AP01	Appointment of Mr Jeremy Gilbert as a director	(2 pages)
20 Apr 2012	TM01	Termination of appointment of Peter Woolliscroft as a director	(1 page)
20 Apr 2012	TM02	Termination of appointment of Peter Woolliscroft as a secretary	(1 page)
20 Apr 2012	TM01	Termination of appointment of Grenville Tipper as a director	(1 page)
20 Apr 2012	AP03	Appointment of Mr Jeremy Gilbert as a secretary	(1 page)
29 Mar 2012	AP01	Appointment of Ms Bernadette O'shea as a director	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Peter Woolliscroft as a director	(1 page)
22 Mar 2012	TM01	Termination of appointment of Peter Woolliscroft as a director	(1 page)
22 Mar 2012	TM01	Termination of appointment of Anthony Parmiter as a director	(1 page)
22 Mar 2012	TM01	Termination of appointment of Thomas Foulkes as a director	(1 page)
22 Mar 2012	TM02	Termination of appointment of Peter Woolliscroft as a secretary	(1 page)
19 Jan 2012	AD01	Registered office address changed from the Podium, 2Nd Floor, Suite 208 & 9, 1 Eversholt Street London NW1 2DN on 19 January 2012	(1 page)