CYGNET (BRISTOL) LIMITED

Company Documents

DateDescription
09/03/109 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/11/0924 November 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/11/0916 November 2009 APPLICATION FOR STRIKING-OFF

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16/07/0916 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 FULL ACCOUNTS MADE UP TO 31/10/08

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/10/0830 October 2008 CURRSHO FROM 31/03/2009 TO 31/10/2008

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15/10/0815 October 2008 RETURN MADE UP TO 06/07/08; NO CHANGE OF MEMBERS

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14/07/0814 July 2008 31/03/07 TOTAL EXEMPTION FULL

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18/03/0818 March 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/03/0811 March 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/03/0811 March 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/03/0811 March 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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10/03/0810 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/03/0810 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/09/075 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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08/08/078 August 2007 RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS

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27/07/0627 July 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 SECRETARY RESIGNED

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09/03/069 March 2006 DIRECTOR RESIGNED

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09/03/069 March 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/03/069 March 2006 NEW SECRETARY APPOINTED

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24/02/0624 February 2006 AUDITOR'S RESIGNATION

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06/02/066 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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24/01/0624 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/01/0624 January 2006 NEW DIRECTOR APPOINTED

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24/01/0624 January 2006 SECRETARY RESIGNED

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24/01/0624 January 2006 DIRECTOR RESIGNED

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24/01/0624 January 2006 DIRECTOR RESIGNED

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24/01/0624 January 2006 REGISTERED OFFICE CHANGED ON 24/01/06 FROM: G OFFICE CHANGED 24/01/06 REGENCY HOUSE 37-40 ALEXANDRA PARADE WESTON SUPER MARE AVON BS23 1QZ

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16/09/0516 September 2005 COMPANY NAME CHANGED AGM RESIDENTIAL HOMES LIMITED CERTIFICATE ISSUED ON 16/09/05

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03/08/053 August 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 NEW DIRECTOR APPOINTED

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15/11/0415 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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20/10/0420 October 2004 COMPANY NAME CHANGED AGM PROPERTY DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 20/10/04

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06/07/046 July 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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29/07/0329 July 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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24/12/0224 December 2002 DIRECTOR RESIGNED

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18/09/0218 September 2002 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03

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10/09/0210 September 2002 DIRECTOR RESIGNED

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10/09/0210 September 2002 NEW SECRETARY APPOINTED

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10/09/0210 September 2002 NEW DIRECTOR APPOINTED

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10/09/0210 September 2002 SECRETARY RESIGNED

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10/09/0210 September 2002 REGISTERED OFFICE CHANGED ON 10/09/02 FROM: G OFFICE CHANGED 10/09/02 NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH

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10/09/0210 September 2002 NEW DIRECTOR APPOINTED

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21/08/0221 August 2002 COMPANY NAME CHANGED QUAYSHELFCO 942 LIMITED CERTIFICATE ISSUED ON 21/08/02

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31/07/0231 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/07/0231 July 2002 Incorporation

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