CYRANDE LIMITED

Company number 05475748 ·

Dissolved

31 filings

Date Filing
30 Jul 2014 REGISTERED OFFICE CHANGED ON 30/07/2014 FROM · 44A WEST DRIVE · HARROW WEALD · MIDDLESEX · HA3 6TS View document
29 Jul 2014 SPECIAL RESOLUTION TO WIND UP View document
29 Jul 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
29 Jul 2014 DECLARATION OF SOLVENCY View document
16 Jun 2014 Annual return made up to 15 June 2014 with full list of shareholders View document
11 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
17 Jun 2013 Annual return made up to 15 June 2013 with full list of shareholders View document
4 Jan 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
10 Jun 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
6 Feb 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
27 Jul 2011 CURREXT FROM 30/06/2011 TO 30/09/2011 View document
12 Jun 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
5 May 2011 DIRECTOR APPOINTED MR CYRIL GOLD View document
5 May 2011 APPOINTMENT TERMINATED, DIRECTOR SANDRA GOLD View document
18 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
22 Jul 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
9 Oct 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
9 Jul 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View document
18 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
10 Jun 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View document
24 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
14 Aug 2007 NEW SECRETARY APPOINTED View document
14 Aug 2007 SECRETARY RESIGNED View document
14 Aug 2007 DIRECTOR RESIGNED View document
14 Aug 2007 NEW DIRECTOR APPOINTED View document
16 Jul 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jul 2007 COMPANY NAME CHANGED C. GOLD & CO LIMITED CERTIFICATE ISSUED ON 11/07/07 View document
11 Jun 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS View document
13 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
30 Jun 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS View document
8 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document