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CYGNET MIDCO LIMITED

Company number 08202447

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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)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2013 DS01 Application to strike the company off the register
08 Nov 2012 TM01 Termination of appointment of Ian Calvert Sutcliffe as a director on 22 October 2012
27 Sep 2012 AP01 Appointment of Aidan Birkett as a director on 25 September 2012
27 Sep 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 3
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 19 September 2012
  • GBP 2
20 Sep 2012 AP01 Appointment of Mr James Michael Douglas Thomson as a director on 19 September 2012
20 Sep 2012 TM02 Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary on 19 September 2012
20 Sep 2012 TM01 Termination of appointment of Alnery Incorporations No. 1 Limited as a director on 19 September 2012
20 Sep 2012 AA01 Current accounting period shortened from 30 September 2013 to 31 March 2013
20 Sep 2012 AP01 Appointment of Mr Ian Calvert Sutcliffe as a director on 19 September 2012
20 Sep 2012 TM01 Termination of appointment of Alnery Incorporations No. 2 Limited as a director on 19 September 2012
20 Sep 2012 TM01 Termination of appointment of Katherine Claire Astley as a director on 19 September 2012
20 Sep 2012 AD01 Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 20 September 2012
19 Sep 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-09-19
05 Sep 2012 NEWINC Incorporation