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CYGNUS CAPITAL LIMITED

Company number 06521490

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2010 DS01 Application to strike the company off the register
15 Apr 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
Statement of capital on 2010-04-15
  • GBP 1
12 Feb 2010 AD01 Registered office address changed from C/O the Company Books Limited 15 Bunhill Row London EC1Y 8LP United Kingdom on 12 February 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
19 Jan 2010 CERTNM Company name changed classic charters LIMITED\certificate issued on 19/01/10
  • RES15 ‐ Change company name resolution on 2010-01-12
19 Jan 2010 CONNOT Change of name notice
06 Jan 2010 AD01 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 6 January 2010
21 Apr 2009 225 Accounting reference date extended from 31/03/2009 to 31/05/2009
30 Mar 2009 363a Return made up to 03/03/09; full list of members
26 Mar 2008 288b Appointment Terminated Secretary waterlow secretaries LIMITED
26 Mar 2008 288b Appointment Terminated Director waterlow nominees LIMITED
26 Mar 2008 288a Secretary appointed caroline mary lloyd
26 Mar 2008 288a Director appointed lance james whitehead
03 Mar 2008 NEWINC Incorporation