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CYMATUS LIMITED

Company number 11097603

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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)
04 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2021 DS01 Application to strike the company off the register
18 Jan 2021 TM01 Termination of appointment of Rikky Mukarram Hasan as a director on 15 January 2021
18 Jan 2021 TM01 Termination of appointment of Michael Christopher Dyke Acland as a director on 15 January 2021
04 Feb 2020 CS01 Confirmation statement made on 15 January 2020 with updates
21 Nov 2019 TM01 Termination of appointment of Jack Caravelli as a director on 10 November 2019
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Mar 2019 AD01 Registered office address changed from Hogside Manor Lane Kineton Warwick Warwickshire Cv35 0J England to North Grounds Farm Appleford Road Chale Green Ventnor PO38 2AP on 13 March 2019
19 Feb 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Hogside Manor Lane Kineton Warwick Warwickshire Cv35 0J on 19 February 2019
28 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
09 Nov 2018 TM01 Termination of appointment of Alex Loew as a director on 29 October 2018
26 Oct 2018 TM01 Termination of appointment of Roderick Harrington as a director on 26 October 2018
16 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 7 December 2017
  • GBP 200
05 Jan 2018 AP01 Appointment of Dr Jack Caravelli as a director on 7 December 2017
04 Jan 2018 AP01 Appointment of Dr Alex Loew as a director on 7 December 2017
04 Jan 2018 AP01 Appointment of Mr Rikky Hasan as a director on 7 December 2017
04 Jan 2018 AP03 Appointment of Mr Michael Acland as a secretary on 7 December 2017
04 Jan 2018 AP01 Appointment of Mr Michael Christopher Dyke Acland as a director on 7 December 2017
04 Jan 2018 PSC07 Cessation of Roderick Harrington as a person with significant control on 7 December 2017
04 Jan 2018 PSC02 Notification of Data-Warehouse Gmbh as a person with significant control on 7 December 2017
05 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-05
  • GBP 10,000