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CIGNUS LIMITED

Company number 07444714

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2013 DS01 Application to strike the company off the register
14 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
Statement of capital on 2012-12-14
  • GBP 1,000
16 Nov 2012 AP01 Appointment of Mrs Denise Walker as a director on 16 November 2012
15 Nov 2012 TM01 Termination of appointment of Lesley Browning Provan as a director on 15 November 2012
31 May 2012 TM01 Termination of appointment of Derek Michael Baxter as a director on 31 May 2012
31 May 2012 AD01 Registered office address changed from Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW United Kingdom on 31 May 2012
07 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
07 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
21 Jan 2011 AP01 Appointment of Mr Derek Michael Baxter as a director
11 Jan 2011 AP01 Appointment of Crawfurd Lloyd Walker as a director
11 Jan 2011 AP01 Appointment of Lesley Browning Provan as a director
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 1,000
23 Nov 2010 TM01 Termination of appointment of Laurence Douglas Adams as a director
18 Nov 2010 NEWINC Incorporation