CYGNUS LAB SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/05/1511 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/04/1424 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/05/1315 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/05/1216 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/06/112 June 2011 | DIRECTOR APPOINTED SWADESH CHATTERJEE |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MARC ARONOWITZ |
| 18/05/1118 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, SECRETARY JEFFREY ROBINSON |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES AURELIO |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROBINSON |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/06/102 June 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 01/06/101 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY J ROBINSON / 21/04/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY J ROBINSON / 21/04/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES AURELIO / 21/04/2010 |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD KASNER |
| 24/11/0924 November 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED RONALD KASNER |
| 30/06/0930 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | DIRECTOR AND SECRETARY APPOINTED JEFFREY ROBINSON |
| 29/04/0929 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED SECRETARY FRED DAVEIGA |
| 13/12/0713 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/12/0220 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0220 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
| 29/07/0129 July 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
| 10/01/0010 January 2000 | SECRETARY RESIGNED |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/05/985 May 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 25/11/9725 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | REGISTERED OFFICE CHANGED ON 25/11/97 FROM: G OFFICE CHANGED 25/11/97 PARK HOUSE 102-108 ABOVE BAR SOUTHAMPTON SO14 7NH |
| 21/11/9721 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/07/973 July 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 28/05/9628 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | SECRETARY RESIGNED |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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