CYGNIA TECHNOLOGIES LIMITED

06294930
SECUREDATA HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE ME16 9NT

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
15 Dec 2020 resolution Resolution 1 Buy now
15 Dec 2020 gazette Gazette Notice Voluntary 1 Buy now
08 Dec 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
02 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2020 accounts Annual Accounts 7 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 capital Statement of capital (Section 108) 5 Buy now
24 Jun 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Jun 2020 insolvency Solvency Statement dated 23/06/20 1 Buy now
24 Jun 2020 resolution Resolution 2 Buy now
16 Apr 2020 officers Termination of appointment of director (Martin Ward) 1 Buy now
16 Apr 2020 officers Appointment of director (Mrs Samantha Goodman) 2 Buy now
27 Jan 2020 officers Appointment of director (Mr Martin Ward) 2 Buy now
14 Jan 2020 officers Termination of appointment of director (Christian Patrick Lorenzo Winning) 1 Buy now
31 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Oct 2019 officers Termination of appointment of director (Ian Christopher Brown) 1 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2019 accounts Annual Accounts 6 Buy now
25 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2018 accounts Annual Accounts 22 Buy now
01 Aug 2017 officers Termination of appointment of director (Rajesh Prabhudas Nagevadia) 1 Buy now
28 Jul 2017 officers Appointment of director (Mr Christian Patrick Lorenzo Winning) 2 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 May 2017 resolution Resolution 11 Buy now
20 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2017 officers Termination of appointment of director (Steven Paul Samuel) 1 Buy now
19 Apr 2017 officers Termination of appointment of director (Jonathan Mark Busfield) 1 Buy now
19 Apr 2017 officers Termination of appointment of secretary (Steven Paul Samuel) 1 Buy now
19 Apr 2017 officers Appointment of director (Mr Rajesh Prabhudas Nagevadia) 2 Buy now
19 Apr 2017 officers Appointment of director (Mr Ian Christopher Brown) 2 Buy now
19 Apr 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Apr 2017 mortgage Registration of a charge 38 Buy now
05 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2017 accounts Annual Accounts 16 Buy now
19 Sep 2016 accounts Annual Accounts 14 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jul 2015 accounts Annual Accounts 5 Buy now
03 Jul 2015 annual-return Annual Return 6 Buy now
24 Jul 2014 annual-return Annual Return 6 Buy now
21 Jul 2014 accounts Annual Accounts 5 Buy now
17 Jul 2013 annual-return Annual Return 6 Buy now
25 Jun 2013 accounts Annual Accounts 5 Buy now
03 Jul 2012 annual-return Annual Return 6 Buy now
18 May 2012 accounts Annual Accounts 5 Buy now
17 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
06 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2011 mortgage Particulars of a mortgage or charge 5 Buy now
24 Aug 2011 accounts Annual Accounts 5 Buy now
08 Jul 2011 annual-return Annual Return 6 Buy now
02 Jul 2010 annual-return Annual Return 6 Buy now
02 Jul 2010 officers Change of particulars for director (Jonathan Mark Busfield) 2 Buy now
11 May 2010 accounts Annual Accounts 5 Buy now
08 Jul 2009 annual-return Return made up to 01/07/09; full list of members 5 Buy now
28 Apr 2009 accounts Annual Accounts 5 Buy now
28 Apr 2009 accounts Annual Accounts 5 Buy now
23 Dec 2008 accounts Accounting reference date shortened from 30/06/2009 to 31/12/2008 1 Buy now
23 Jul 2008 annual-return Return made up to 01/07/08; full list of members 5 Buy now
23 Jul 2008 address Location of debenture register 1 Buy now
23 Jul 2008 address Registered office changed on 23/07/2008 from UNIT2 DIRECT2, roway lane oldbury west midlands B69 3EH 1 Buy now
23 Jul 2008 address Location of register of members 1 Buy now
08 Jul 2008 capital Ad 30/06/08\gbp si 99998@1=99998\gbp ic 2/100000\ 3 Buy now
04 Jul 2008 capital Gbp nc 100/100000\30/06/08 2 Buy now
02 Apr 2008 officers Secretary appointed mr steven paul samuel 1 Buy now
02 Apr 2008 officers Director appointed mr steven paul samuel 1 Buy now
02 Apr 2008 officers Appointment terminated secretary philippa redfern 1 Buy now
20 Nov 2007 address Registered office changed on 20/11/07 from: brooklands, whitemill lane stone staffordshire ST15 0EQ 1 Buy now
27 Jun 2007 incorporation Incorporation Company 31 Buy now