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CUGINI ASSOCIATES LIMITED

Company number 05519637

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2011 DS01 Application to strike the company off the register
23 Dec 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
Statement of capital on 2010-12-23
  • GBP 100
23 Dec 2010 CH01 Director's details changed for Angelo Cugini on 27 July 2010
13 Oct 2010 AA Total exemption small company accounts made up to 31 December 2008
18 Sep 2009 363a Return made up to 27/07/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Oct 2008 287 Registered office changed on 23/10/2008 from 29 warwick road coventry CV1 2ES
18 Sep 2008 363a Return made up to 27/07/08; full list of members
22 Aug 2008 288b Appointment Terminated Secretary cathy mcbarnet
05 Aug 2008 288a Secretary appointed mrs kay cugini
28 Jul 2008 123 Gbp nc 17100/34200 19/06/08
28 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2008 288b Appointment Terminated Director cathy mcbarnet
22 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Nov 2007 363a Return made up to 27/07/07; full list of members
02 Nov 2007 288c Secretary's particulars changed;director's particulars changed
26 Jun 2007 363a Return made up to 27/07/06; full list of members; amend
20 Jun 2007 288a New director appointed
13 Jun 2007 288b Director resigned
08 Sep 2006 363a Return made up to 27/07/06; full list of members
25 Jul 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
28 Dec 2005 288b Director resigned
02 Nov 2005 395 Particulars of mortgage/charge