CYGNUS (CUMBERNAULD) LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
03/04/253 April 2025	Resolutions View Document
02/01/252 January 2025	Appointment of a voluntary liquidator View Document
02/01/252 January 2025	Registered office address changed from C/O Aztec Financial Services Ltd Forum 4, Solent Business Park Parkway, Whiteley Fareham PO15 7AD England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2025-01-02 View Document
02/01/252 January 2025	Declaration of solvency View Document
27/11/2327 November 2023	Total exemption full accounts made up to 2022-12-31 View Document
07/09/237 September 2023	Confirmation statement made on 2023-08-31 with no updates View Document
18/07/2318 July 2023	Appointment of Mr Thomas Loader as a director on 2023-07-05 View Document
17/07/2317 July 2023	Termination of appointment of Dean Russell Tower as a director on 2023-07-05 View Document
26/04/2326 April 2023	Total exemption full accounts made up to 2021-12-31 View Document
20/09/2220 September 2022	Termination of appointment of Irene Cabanus as a director on 2022-09-09 View Document
06/06/216 June 2021	31/12/20 TOTAL EXEMPTION FULL View Document
21/01/2121 January 2021	REGISTERED OFFICE CHANGED ON 21/01/2021 FROM FORUM 4 SOLENT BUSINESS PARK, FORUM 4, PARKWAY WHITELEY FAREHAM PO15 7AD ENGLAND View Document
05/01/215 January 2021	DIRECTOR APPOINTED MISS IRENE CABANUS View Document
05/01/215 January 2021	APPOINTMENT TERMINATED, DIRECTOR RAVI NEVILE View Document

31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
20/11/2020 November 2020	CORPORATE SECRETARY APPOINTED AZTEC FINANCIAL SERVICES UK LTD View Document
15/10/2015 October 2020	REGISTERED OFFICE CHANGED ON 15/10/2020 FROM 2 FOUBERTS PLACE LONDON W1F 7PA ENGLAND View Document
15/10/2015 October 2020	DIRECTOR APPOINTED MR RAVI NEVILE View Document
15/10/2015 October 2020	DIRECTOR APPOINTED MR DEAN RUSSELL TOWER View Document
15/10/2015 October 2020	APPOINTMENT TERMINATED, DIRECTOR JEAN HITCHCOCK View Document
03/09/203 September 2020	DIRECTOR APPOINTED MR THOMAS HITCHCOCK View Document
03/09/203 September 2020	CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES View Document
03/09/203 September 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HITCHCOCK / 31/08/2020 View Document
03/09/203 September 2020	APPOINTMENT TERMINATED, DIRECTOR SEAN MARTIN View Document
03/09/203 September 2020	APPOINTMENT TERMINATED, DIRECTOR COLIN BENFORD View Document
21/08/2021 August 2020	REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS UNITED KINGDOM View Document
05/09/195 September 2019	CURREXT FROM 31/08/2020 TO 31/12/2020 View Document
07/08/197 August 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document