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CYAN DESIGN CONSULTANTS LTD

Company number 05381189

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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)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2011 DS01 Application to strike the company off the register
11 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
Statement of capital on 2011-03-11
  • GBP 2
07 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
09 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Timothy Albert Lynam on 3 March 2010
09 Mar 2010 CH01 Director's details changed for Karen Jane Lynam on 3 March 2010
19 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
16 Mar 2009 363a Return made up to 03/03/09; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
06 Mar 2008 363a Return made up to 03/03/08; full list of members
23 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
15 Mar 2007 363a Return made up to 03/03/07; full list of members
08 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
08 Jun 2006 363s Return made up to 03/03/06; full list of members
08 Jun 2006 363(288) Secretary's particulars changed;director's particulars changed
08 Jun 2006 363(287) Registered office changed on 08/06/06
08 Jun 2006 363(353) Location of register of members address changed
13 Apr 2005 88(2)R Ad 03/03/05--------- £ si 1@1=1 £ ic 1/2
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New secretary appointed;new director appointed
13 Apr 2005 225 Accounting reference date extended from 31/03/06 to 31/05/06
03 Mar 2005 288b Secretary resigned
03 Mar 2005 288b Director resigned