CYAN EMEA LIMITED

Company number 07445501

Date	Type	Description	View / Download
27 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
20 Oct 2016	AD01	Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Black Country House Rounds Green Road Oldbury B69 2DG on 20 October 2016	(2 pages)
17 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29	(1 page)
17 Oct 2016	4.70	Declaration of solvency	(3 pages)
25 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000	(4 pages)
29 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
02 Sep 2015	AP01	Appointment of David Marc Rothenstein as a director on 3 August 2015	(3 pages)
02 Sep 2015	AP03	Appointment of Erik Jordan Lichter as a secretary on 3 August 2015	(3 pages)
02 Sep 2015	TM02	Termination of appointment of Crowe Clark Whitehill Llp as a secretary on 31 July 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Michael Hatfield as a director on 3 August 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Jeffrey Ross as a director on 27 July 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Kenneth Mark Siegel as a director on 3 August 2015	(2 pages)
21 Aug 2015	TM02	Termination of appointment of Crowe Clark Whitehill Llp as a secretary on 31 July 2015	(1 page)
16 Dec 2014	AP01	Appointment of Jeffrey Ross as a director on 3 December 2014	(3 pages)
16 Dec 2014	TM01	Termination of appointment of Scott Thomas Bauer as a director on 30 November 2014	(2 pages)
25 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,000	(4 pages)
28 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
27 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,000	(4 pages)
23 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
19 Jul 2013	AP01	Appointment of Mr Kenneth Mark Siegel as a director	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Frank Wiener as a director	(1 page)
10 Jan 2013	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(5 pages)
10 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)