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CYGNEL LIMITED

Company number 05523481

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-11
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
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
10 Mar 2006 287 Registered office changed on 10/03/06 from: 40 pentathlon way cheltenham glos GL50 4SE
01 Aug 2005 NEWINC Incorporation