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CYGEN LIMITED

Company number 05499178

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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)
28 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
23 May 2014 L64.07 Completion of winding up
10 Oct 2013 LIQ MISC Insolvency:secretary of state's notice to court of official receiver's release as liquidator
08 Jun 2009 COCOMP Order of court to wind up
15 Apr 2009 COCOMP Order of court to wind up
05 Mar 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2008 288a Director appointed mr jayes chotalal
30 Jul 2008 288a Director appointed mr james henry mcphee
03 Jul 2008 AA Total exemption small company accounts made up to 4 December 2007
26 May 2008 AA Total exemption small company accounts made up to 4 December 2006
20 May 2008 287 Registered office changed on 20/05/2008 from 2 garden avenue durham durham DH1 5EQ
20 May 2008 288a Director appointed mr ivor cyril mitson
20 May 2008 288b Appointment terminated director cygen
20 May 2008 288b Appointment terminated secretary cygen
01 Aug 2007 363a Return made up to 05/07/07; full list of members
01 Aug 2007 288c Secretary's particulars changed;director's particulars changed
05 Mar 2007 287 Registered office changed on 05/03/07 from: 13 front street pity me durham DH1 5DT
22 Feb 2007 288a New secretary appointed
22 Feb 2007 288a New director appointed
22 Feb 2007 288b Director resigned
22 Feb 2007 288b Secretary resigned
02 Jan 2007 225 Accounting reference date extended from 31/07/06 to 04/12/06
17 Aug 2006 363s Return made up to 05/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2006 287 Registered office changed on 16/08/06 from: arlow house durham city durham DH1 5LG