CIGNET SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/12/1014 December 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/08/1031 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/08/1019 August 2010 | APPLICATION FOR STRIKING-OFF |
| 16/11/0916 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MAXWELL LEWIS / 01/10/2009 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/046 January 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: G OFFICE CHANGED 06/01/04 90 PEMBROKE ROAD CANTON CARDIFF CF5 1QP |
| 21/08/0321 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0216 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: G OFFICE CHANGED 06/08/02 8 SAINT JAMES MEWS SEVERN GROVE PONTCANNA CARDIFF CF11 9ET |
| 18/09/0118 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | NEW SECRETARY APPOINTED |
| 07/12/007 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: G OFFICE CHANGED 23/11/00 20 DUFFRYN ROAD CARDIFF SOUTH GLAMORGAN CF23 6NP |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | S252 DISP LAYING ACC 01/07/98 |
| 24/07/9824 July 1998 | S366A DISP HOLDING AGM 01/07/98 |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/09/9724 September 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: G OFFICE CHANGED 24/09/97 20 DUFFRYN ROAD CYNCOED CARDIFF CF2 6NP |
| 24/09/9724 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9715 September 1997 | REGISTERED OFFICE CHANGED ON 15/09/97 FROM: G OFFICE CHANGED 15/09/97 30 AUSTRALIA ROAD HEATH CARDIFF CF4 3DB |
| 23/07/9723 July 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | |
| 03/09/963 September 1996 | NEW SECRETARY APPOINTED |
| 13/08/9613 August 1996 | |
| 13/08/9613 August 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | SECRETARY RESIGNED |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | REGISTERED OFFICE CHANGED ON 06/08/96 FROM: G OFFICE CHANGED 06/08/96 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 19/07/9619 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/9619 July 1996 | Incorporation |
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