- Company Overview for CYGNET MARKETING LIMITED (07022889)
- Filing history for CYGNET MARKETING LIMITED (07022889)
- People for CYGNET MARKETING LIMITED (07022889)
- More for CYGNET MARKETING LIMITED (07022889)
| 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) |
|---|---|---|---|
| 24 Dec 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 Sep 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Aug 2013 | DS01 | Application to strike the company off the register | |
| 16 Apr 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 26 Sep 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 18 Sep 2012 | AR01 |
Annual return made up to 17 September 2012 with full list of shareholders
Statement of capital on 2012-09-18
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| 05 Sep 2012 | TM01 | Termination of appointment of Nathan James Ottaway as a director on 1 August 2012 | |
| 04 Sep 2012 | TM01 | Termination of appointment of Nathan James Ottaway as a director on 1 August 2012 | |
| 04 Sep 2012 | TM01 | Termination of appointment of Graham Ottaway as a director on 1 August 2012 | |
| 04 Sep 2012 | TM01 | Termination of appointment of Steven Downing as a director on 1 August 2012 | |
| 04 Sep 2012 | TM02 | Termination of appointment of Christa Ottaway as a secretary on 1 August 2012 | |
| 20 Apr 2012 | AA01 | Previous accounting period extended from 30 September 2011 to 31 January 2012 | |
| 10 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 23 March 2012
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| 28 Feb 2012 | AD01 | Registered office address changed from 157 Bedford Road Letchworth Herts SG6 4DY England on 28 February 2012 | |
| 01 Feb 2012 | AP01 | Appointment of Mr Steven Downing as a director on 1 October 2011 | |
| 01 Feb 2012 | AP01 | Appointment of Mr Nathan Ottaway as a director on 1 October 2011 | |
| 01 Feb 2012 | AP01 | Appointment of Mr Michael Patrick Albert Burden as a director on 1 October 2011 | |
| 01 Feb 2012 | AD01 | Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN United Kingdom on 1 February 2012 | |
| 01 Feb 2012 | AP01 | Appointment of Mrs Andrea Claire Burden as a director on 1 October 2011 | |
| 01 Feb 2012 | AP03 | Appointment of Mrs Andrea Burden as a secretary on 1 October 2011 | |
| 22 Nov 2011 | AR01 | Annual return made up to 17 September 2011 with full list of shareholders | |
| 26 May 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 12 Oct 2010 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders | |
| 30 Sep 2010 | CERTNM |
Company name changed C2C marketing (home counties) LIMITED\certificate issued on 30/09/10
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| 30 Sep 2010 | CONNOT | Change of name notice |