CYGNET INTEGRATED SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/09/175 September 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/06/1720 June 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/06/1712 June 2017 | APPLICATION FOR STRIKING-OFF |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY LYNCH |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 22/08/1622 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET EILEEN SMITH / 11/07/2016 |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MRS JULIE ANN TRIMBLE |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENDA HUTCHINSON |
| 25/11/1525 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 25/11/1525 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE SIMCOCK |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR LUKE VARDY |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR GARY LYNCH |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR PETER HENRY BANHAM |
| 28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/11/1414 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 23/07/1423 July 2014 | PREVEXT FROM 30/11/2013 TO 31/03/2014 |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM SWAN HOUSE WINCHAM LANE WINCHAM NORTHWICH CHESHIRE CW9 6GG |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM SWAN HOUSE KIMPTON DRIVE OFF WINCHAM LANE WINCHAM NORTHWICH CHESHIRE CW9 6GG |
| 20/11/1320 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MISS BRENDA JULIA HUTCHINSON |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MISS BRENDA JULIA HUTCHINSON |
| 16/05/1316 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 19/11/1219 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 14/03/1214 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 18/01/1218 January 2012 | COMPANY NAME CHANGED CYGNIS LIMITED CERTIFICATE ISSUED ON 18/01/12 |
| 18/01/1218 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/11/1122 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 07/03/117 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 25/11/1025 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/09/102 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW SIMCOCK / 28/04/2010 |
| 18/05/1018 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES KIMPTON SMITH / 28/04/2010 |
| 18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/09/0925 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/09 FROM: GISTERED OFFICE CHANGED ON 08/05/2009 FROM 74 MANCHESTER ROAD NORTHWICH CHESHIRE CW9 7NN UNITED KINGDOM |
| 21/04/0921 April 2009 | PREVSHO FROM 31/01/2009 TO 30/11/2008 |
| 08/04/098 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0930 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/09 FROM: GISTERED OFFICE CHANGED ON 30/03/2009 FROM 74 CINNAMON LANE, FEARNHEAD WARRINGTON CHESHIRE WA2 0AP |
| 24/03/0924 March 2009 | COMPANY NAME CHANGED BEAR WITH ME LIMITED CERTIFICATE ISSUED ON 25/03/09 |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED MR LEE SIMCOCK |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED SECRETARY JUDITH DYKE |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR JUDITH DYKE |
| 27/01/0927 January 2009 | SECRETARY APPOINTED MRS JANET EILEEN SMITH |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MR MATTHEW JAMES KIMPTON SMITH |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DYKE |
| 20/11/0820 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: G OFFICE CHANGED 11/07/07 1210 CENTRE PARK SQUARE WARRINGTON CHESHIRE WA1 1RU |
| 11/07/0711 July 2007 | SECRETARY RESIGNED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: G OFFICE CHANGED 05/04/07 14 BOLD STREET WARRINGTON WA1 1DL |
| 28/09/0628 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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