CYGNUS SYSTEMS LIMITED

Company Documents

DateDescription
17/08/1017 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/05/104 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/04/1020 April 2010 APPLICATION FOR STRIKING-OFF

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PENSON / 11/11/2009

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11/11/0911 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MACDONALD / 11/11/2009

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/11/085 November 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/10/0725 October 2007 RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/10/0630 October 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/11/052 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/10/0429 October 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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20/11/0320 November 2003 COMPANY NAME CHANGED CYGNUS SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 20/11/03

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29/10/0329 October 2003 SECRETARY RESIGNED

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22/10/0322 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/10/0322 October 2003 Incorporation

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