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CYRANO (LONDON) LIMITED

Company number 07092443

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2016 DS01 Application to strike the company off the register
11 Jan 2016 TM01 Termination of appointment of Lee Fraser Menzies as a director on 31 December 2015
23 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
18 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
19 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
15 Mar 2010 AP03 Appointment of Mr Robert Charles Thomas as a secretary
18 Dec 2009 TM01 Termination of appointment of Aderyn Hurworth as a director
08 Dec 2009 AP01 Appointment of Miss Kim Poster as a director
08 Dec 2009 AP01 Appointment of Mr Lee Fraser Menzies as a director
07 Dec 2009 TM01 Termination of appointment of Cyrano(London)Ltd as a director
07 Dec 2009 AP02 Appointment of Cyrano(London)Ltd as a director
01 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted