CYGNUS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 56 MORLEY ROAD TONBRIDGE KENT TN9 1RA |
| 17/02/1417 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 15/08/1315 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 16/05/1316 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/08/1216 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 27/03/1227 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/03/125 March 2012 | ADOPT ARTICLES 29/11/2011 |
| 06/09/116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/08/1116 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NEWBURY / 16/08/2010 |
| 04/05/114 May 2011 | Annual return made up to 16 August 2010 with full list of shareholders |
| 15/03/1115 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD GARCIA / 15/08/2010 |
| 18/08/1018 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE GARCIA / 15/08/2010 |
| 09/06/109 June 2010 | REDUCE ISSUED CAPITAL 01/06/2010 |
| 09/06/109 June 2010 | 09/06/10 STATEMENT OF CAPITAL GBP 160335 |
| 09/06/109 June 2010 | SOLVENCY STATEMENT DATED 01/06/10 |
| 09/06/109 June 2010 | STATEMENT BY DIRECTORS |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE GARCIA / 27/08/2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0813 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/08/0715 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | � NC 1000/300000 01/10 |
| 09/09/039 September 2003 | NC INC ALREADY ADJUSTED 01/10/02 |
| 10/08/0310 August 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: G OFFICE CHANGED 18/09/02 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 15/08/0215 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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