- Company Overview for CYGNEL LIMITED (05523481)
- Filing history for CYGNEL LIMITED (05523481)
- People for CYGNEL LIMITED (05523481)
- Insolvency for CYGNEL LIMITED (05523481)
- More for CYGNEL LIMITED (05523481)
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) |
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05 Mar 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Dec 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
24 Oct 2011 | 4.68 | Liquidators' statement of receipts and payments to 10 October 2011 | |
18 Oct 2010 | AD01 | Registered office address changed from The Swan 37 High Street Cheltenham Gloucestershire GL50 1DY on 18 October 2010 | |
18 Oct 2010 | 4.20 | Statement of affairs with form 4.19 | |
18 Oct 2010 | 600 | Appointment of a voluntary liquidator | |
18 Oct 2010 | RESOLUTIONS |
Resolutions
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25 Jun 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
21 Jan 2010 | TM02 | Termination of appointment of Douglas Watt as a secretary | |
21 Jan 2010 | TM01 | Termination of appointment of Douglas Watt as a director | |
10 Sep 2009 | 363a | Return made up to 01/08/09; full list of members | |
22 May 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
09 May 2009 | 225 | Accounting reference date shortened from 31/08/2008 to 31/07/2008 | |
16 Jan 2009 | 363a | Return made up to 01/08/08; full list of members | |
28 Aug 2008 | AA | Total exemption full accounts made up to 31 August 2007 | |
08 Jan 2008 | 363s | Return made up to 01/08/07; no change of members | |
08 Jan 2008 | 363(288) |
Secretary's particulars changed;director's particulars changed
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14 May 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
24 Aug 2006 | 363s | Return made up to 01/08/06; full list of members | |
24 Aug 2006 | 363(288) |
Secretary's particulars changed;director's particulars changed
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10 Mar 2006 | 287 | Registered office changed on 10/03/06 from: 40 pentathlon way cheltenham glos GL50 4SE | |
01 Aug 2005 | NEWINC | Incorporation |