CYP DESIGN LIMITED

Company number 08092573

Date	Type	Description	View / Download
31 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Oct 2017	TM02	Termination of appointment of Derek Adeyemi Palmer as a secretary on 29 September 2017	(1 page)
03 Oct 2017	TM01	Termination of appointment of Derek Adeyemi Palmer as a director on 29 September 2017	(1 page)
03 Oct 2017	TM01	Termination of appointment of Bhabatosh Chaudhuri as a director on 29 September 2017	(1 page)
15 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
27 Sep 2016	TM01	Termination of appointment of David Christopher Gask as a director on 15 September 2016	(1 page)
05 Aug 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 45,979	(8 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
10 Aug 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 43,480	(15 pages)
10 Aug 2015	TM01	Termination of appointment of William Ure Primrose as a director on 21 May 2015	(1 page)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 43,480	(7 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
12 Nov 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
13 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-13 GBP 35,146	(11 pages)
25 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
01 Nov 2013	AP02	Appointment of Mercia Fund Management (Nominees) Limited as a director	(2 pages)
16 Oct 2013	SH01	Statement of capital following an allotment of shares on 11 October 2013 GBP 35,146	(4 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
11 Sep 2013	AP03	Appointment of Dr Derek Adeyemi Palmer as a secretary	(2 pages)
11 Sep 2013	AD01	Registered office address changed from 100 Hills Road Cambridge CB2 1PH United Kingdom on 11 September 2013	(1 page)
04 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 28,116.00	(4 pages)

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