CYP DESIGN LIMITED

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Company Documents

DateDescription
15/08/1715 August 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/08/172 August 2017 APPLICATION FOR STRIKING-OFF

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29/06/1729 June 2017 31/03/17 TOTAL EXEMPTION FULL

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/09/1627 September 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID GASK

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05/08/165 August 2016 Annual return made up to 1 June 2016 with full list of shareholders

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/08/1510 August 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRIMROSE

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10/08/1510 August 2015 Annual return made up to 1 June 2015 with full list of shareholders

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18/06/1518 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/06/1518 June 2015 31/03/15 STATEMENT OF CAPITAL GBP 43480

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/11/1412 November 2014 PREVSHO FROM 30/06/2014 TO 31/03/2014

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13/07/1413 July 2014 Annual return made up to 1 June 2014 with full list of shareholders

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25/02/1425 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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01/11/131 November 2013 CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

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16/10/1316 October 2013 11/10/13 STATEMENT OF CAPITAL GBP 35146

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16/10/1316 October 2013 ADOPT ARTICLES 11/10/2013

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM
100 HILLS ROAD
CAMBRIDGE
CB2 1PH
UNITED KINGDOM

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11/09/1311 September 2013 SECRETARY APPOINTED DR DEREK ADEYEMI PALMER

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04/09/134 September 2013 23/08/13 STATEMENT OF CAPITAL GBP 28116.00

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02/09/132 September 2013 22/08/13 STATEMENT OF CAPITAL GBP 10

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02/09/132 September 2013 22/08/13 STATEMENT OF CAPITAL GBP 24000

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02/09/132 September 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/09/132 September 2013 DIRECTOR APPOINTED DAVID CHRISTOPHER GASK

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM
112 HILLS ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB2 1PH
UNITED KINGDOM

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04/12/124 December 2012 22/11/12 STATEMENT OF CAPITAL GBP 10.00

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04/12/124 December 2012 DIRECTOR APPOINTED DR DEREK PALMER

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04/12/124 December 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/07/1220 July 2012 11/07/12 STATEMENT OF CAPITAL GBP 8

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13/06/1213 June 2012 DIRECTOR APPOINTED DR PAUL BARTON RODGERS

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13/06/1213 June 2012 DIRECTOR APPOINTED PROF BHABATOSH CHAUDHURI

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01/06/121 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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