CYRNEA CONSULTING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/08/1024 August 2010 | STRUCK OFF AND DISSOLVED |
11/05/1011 May 2010 | FIRST GAZETTE |
06/05/096 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
15/04/0915 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
26/08/0826 August 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/08 FROM: GISTERED OFFICE CHANGED ON 02/06/2008 FROM 61 ST MARY AXE LONDON EC3A 8AA |
02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARINA GUERITEE / 09/05/2008 |
02/06/082 June 2008 | R O CHANGED 16/05/2008 |
02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARINA GUERITEE / 29/04/2008 |
02/05/082 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
10/05/0710 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
18/02/0718 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
12/06/0612 June 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
25/04/0525 April 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
08/05/048 May 2004 | S366A DISP HOLDING AGM 19/04/04 |
06/05/046 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
28/10/0328 October 2003 | SECRETARY RESIGNED |
28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: G OFFICE CHANGED 28/10/03 1 MITCHELL LANE BRISTOL BS1 6BU |
28/10/0328 October 2003 | DIRECTOR RESIGNED |
28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
28/10/0328 October 2003 | NEW SECRETARY APPOINTED |
08/07/038 July 2003 | COMPANY NAME CHANGED MC288 LIMITED CERTIFICATE ISSUED ON 08/07/03 |
29/04/0329 April 2003 | Incorporation |
29/04/0329 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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