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CYAN HOUSE LIMITED

Company number 06543254

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2013 DS01 Application to strike the company off the register
10 Jan 2013 AC92 Restoration by order of the court
28 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2012 DS01 Application to strike the company off the register
24 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
Statement of capital on 2011-04-19
  • GBP 100
17 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Gillian Mackay Claugher on 1 October 2009
26 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
13 May 2009 363a Return made up to 25/03/09; full list of members
19 Feb 2009 287 Registered office changed on 19/02/2009 from unit 3 40 kimpton road sutton surrey SM3 9QP
19 Feb 2009 288b Appointment Terminated Director adrian claugher
28 Mar 2008 288a Director appointed adrian claugher
28 Mar 2008 288a Secretary appointed adrian claugher
28 Mar 2008 288a Director appointed gillian mackay claugher
28 Mar 2008 288b Appointment Terminated Secretary chalfen secretaries LIMITED
28 Mar 2008 288b Appointment Terminated Director chalfen nominees LIMITED
25 Mar 2008 NEWINC Incorporation