CYGNUS UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/12/111 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/09/111 September 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 09/11/109 November 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 30 PRINCE OF WALES RD DORCHESTER DORSET DT1 1PW |
| 09/11/109 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009199 |
| 09/11/109 November 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/12/0917 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA NAOMI CROSTHWAITE-EYRE / 01/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / LUCINDA NAOMI CROSTHWAITE-EYRE / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HAINES / 01/10/2009 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/07/0818 July 2008 | DIRECTOR AND SECRETARY'S PARTICULARS LUCINDA CROSTHWAITE EYRE |
| 18/12/0718 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/072 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | COMPANY NAME CHANGED SURTEST MARINE LIMITED CERTIFICATE ISSUED ON 06/07/06 |
| 24/05/0624 May 2006 | AUDITORS REMOVED 28/04/06 |
| 24/05/0624 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | SECRETARY RESIGNED |
| 19/08/0519 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | SECRETARY RESIGNED |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/01/00 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 21/12/9421 December 1994 | |
| 19/07/9419 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 04/01/944 January 1994 | NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | |
| 04/01/944 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/02/9314 February 1993 | |
| 14/02/9314 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 14/05/9214 May 1992 | |
| 14/05/9214 May 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 14/05/9214 May 1992 | |
| 18/03/9218 March 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 FROM: G OFFICE CHANGED 18/03/92 18 PRINCES STREET DORCHESTER DORSET DT1 1TW |
| 20/11/9120 November 1991 | DIRECTOR RESIGNED |
| 20/11/9120 November 1991 | |
| 20/11/9120 November 1991 | |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9121 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | |
| 18/01/9118 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 20/06/9020 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 31/03/8931 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/8931 March 1989 | REGISTERED OFFICE CHANGED ON 31/03/89 FROM: G OFFICE CHANGED 31/03/89 CROCKWAY HOUSE FRAMPTON DORCHESTER DORSET |
| 12/01/8912 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/8810 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/8825 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/8829 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/03/884 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/03/882 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/882 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/04/8728 April 1987 | COMPANY NAME CHANGED SURTEST LIMITED CERTIFICATE ISSUED ON 28/04/87 |
| 27/12/8627 December 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 08/11/868 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/851 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 04/09/844 September 1984 | ANNUAL RETURN MADE UP TO 30/03/84 |
| 15/08/8415 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 05/09/835 September 1983 | ANNUAL RETURN MADE UP TO 10/06/83 |
| 13/07/8213 July 1982 | ANNUAL RETURN MADE UP TO 10/06/82 |
| 30/07/8130 July 1981 | ANNUAL RETURN MADE UP TO 10/06/81 |
| 08/07/808 July 1980 | ANNUAL RETURN MADE UP TO 10/06/80 |
| 30/11/7630 November 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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