CYGNET INVESTMENTS (D & G) LIMITED

Company number 07982672

Date	Type	Description	View / Download
01 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
14 May 2013	TM01	Termination of appointment of Nigel Anthony Bennett as a director on 30 March 2012	(2 pages)
14 May 2013	AD01	Registered office address changed from Equitable House 47 King William Street London EC4R 9AF United Kingdom on 14 May 2013	(2 pages)
10 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1	(3 pages)
30 May 2012	TM01	Termination of appointment of Kenneth John Gill as a director on 29 March 2012	(1 page)
30 May 2012	TM01	Termination of appointment of Nigel Anthony Bennett as a director on 5 April 2013 ANNOTATION Part Rectified the date of termination was removed from the TM01 on 12/07/2013 as it was invalid or ineffective.	(2 pages)
30 May 2012	AP01	Appointment of Nigel Anthony Bennett as a director on 29 March 2012	(2 pages)
30 May 2012	AP01	Appointment of Mrs Florence Marie Francoise Barras as a director on 29 March 2012	(2 pages)
30 May 2012	TM01	Termination of appointment of Florence Barras as a director on 30 March 2012	(1 page)
19 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
02 Apr 2012	CERTNM	Company name changed swan investments holdco (d & g) LIMITED\certificate issued on 02/04/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-30	(3 pages)
02 Apr 2012	AP01	Appointment of Florence Barras as a director on 30 March 2012	(2 pages)
02 Apr 2012	AP01	Appointment of Mr Nigel Anthony Bennett as a director on 30 March 2012	(2 pages)
29 Mar 2012	TM01	Termination of appointment of Nafiseh Sara Motevali as a director on 29 March 2012	(1 page)
29 Mar 2012	TM01	Termination of appointment of Lycidas Nominees Limited as a director on 29 March 2012	(1 page)
29 Mar 2012	AP01	Appointment of Mr Kenneth John Gill as a director on 29 March 2012	(2 pages)
29 Mar 2012	CERTNM	Company name changed guildshelf (267) LIMITED\certificate issued on 29/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-29	(3 pages)
08 Mar 2012	NEWINC	Incorporation Statement of capital on 2012-03-08 GBP 1	(21 pages)