CYGNUS WIND TRANSMISSION LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 16/09/2516 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 01/07/251 July 2025 | First Gazette notice for voluntary strike-off |
| 23/06/2523 June 2025 | Application to strike the company off the register |
| 14/03/2514 March 2025 | Statement of capital following an allotment of shares on 2025-03-10 |
| 17/12/2417 December 2024 | Full accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-25 with updates |
| 19/07/2319 July 2023 | Full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 23/01/2323 January 2023 | Register(s) moved to registered office address 5 Howick Place London SW1P 1WG |
| 23/01/2323 January 2023 | Termination of appointment of Kushal Saujani as a director on 2023-01-20 |
| 23/01/2323 January 2023 | Appointment of John Ambrose Galloway as a director on 2023-01-20 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 24/06/2124 June 2021 | Appointment of Kushal Saujani as a director on 2021-06-11 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KASPER TOLSTRUP |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS LARSEN |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED BENJAMIN WESTWOOD |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED HENRIETTE HOLM MØRCH |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/12/1819 December 2018 | STATEMENT BY DIRECTORS |
| 19/12/1819 December 2018 | REDUCE ISSUED CAPITAL 11/12/2018 |
| 19/12/1819 December 2018 | 19/12/18 STATEMENT OF CAPITAL GBP 100 |
| 19/12/1819 December 2018 | SOLVENCY STATEMENT DATED 11/12/18 |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MADSEN |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED KASPER LARSEN TOLSTRUP |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM DONG ENERGY, 5 HOWICK PLACE LONDON SW1P 1WG ENGLAND |
| 11/12/1711 December 2017 | COMPANY NAME CHANGED SMART WIND SPC5 LIMITED CERTIFICATE ISSUED ON 11/12/17 |
| 11/12/1711 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/11/1710 November 2017 | PSC'S CHANGE OF PARTICULARS / DONG ENERGY POWER (UK) LIMITED / 30/10/2017 |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONG ENERGY POWER (UK) LIMITED |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR ALLAN MADSEN |
| 18/08/1618 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 08/07/168 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 08/07/168 July 2016 | SAIL ADDRESS CREATED |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN JOHN SYKES / 12/10/2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GAVIN ROOKE / 12/10/2015 |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR MAGNUS BROGAARD LARSEN |
| 09/10/159 October 2015 | SAIL ADDRESS CREATED |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 15 APPOLD STREET LONDON EC2A 2HB |
| 06/10/156 October 2015 | AUDITOR'S RESIGNATION |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOWN |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 11TH FLOOR, 140 LONDON WALL LONDON EC2Y 5DN |
| 03/09/153 September 2015 | AUDITOR'S RESIGNATION |
| 03/09/153 September 2015 | ADOPT ARTICLES 21/08/2015 |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDY KINSELLA |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CAMERON SMITH |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWYER |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BISCHOFF |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR BENJAMIN JOHN SYKES |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR GAVIN ROOKE |
| 07/07/157 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/152 July 2015 | 19/06/15 STATEMENT OF CAPITAL GBP 214960 |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | SECRETARY APPOINTED ANDREW JOHN BOWN |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOERN HARDE |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR CAMERON EWEN SMITH |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FINTAN WHELAN |
| 03/12/133 December 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOWYER / 18/09/2013 |
| 25/06/1325 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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