CYGNET VENTURE HOLDINGS LIMITED

08694626
12 NEW FETTER LANE LONDON UNITED KINGDOM EC4A 1JP

Documents

Documents
Date Category Description Pages
03 Jan 2017 gazette Gazette Dissolved Voluntary 1 Buy now
18 Oct 2016 gazette Gazette Notice Voluntary 1 Buy now
10 Oct 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Oct 2016 officers Change of particulars for corporate secretary (Bird & Bird Company Secretaries Limited) 1 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Jun 2016 capital Statement of capital (Section 108) 4 Buy now
28 Jun 2016 insolvency Solvency Statement dated 24/06/16 1 Buy now
28 Jun 2016 resolution Resolution 3 Buy now
19 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2016 officers Appointment of corporate secretary (Bird & Bird Company Secretaries Limited) 2 Buy now
21 Oct 2015 accounts Annual Accounts 15 Buy now
16 Oct 2015 annual-return Annual Return 4 Buy now
17 Jun 2015 officers Appointment of director (Mr Mcdara P Folan, Iii) 2 Buy now
17 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2015 officers Termination of appointment of director (David Taylor) 1 Buy now
17 Jun 2015 officers Termination of appointment of director (Ronald Milstein) 1 Buy now
17 Jun 2015 officers Termination of appointment of director (Murray Kessler) 1 Buy now
17 Jun 2015 officers Termination of appointment of secretary (Ronald Whitford) 1 Buy now
17 Jun 2015 officers Termination of appointment of secretary (Bird & Bird Company Secretaries Limited) 1 Buy now
23 Apr 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
07 Apr 2015 capital Return of Allotment of shares 4 Buy now
06 Oct 2014 annual-return Annual Return 6 Buy now
06 Oct 2014 officers Change of particulars for director (Murray Kensler) 2 Buy now
22 May 2014 capital Return of Allotment of shares 3 Buy now
13 Jan 2014 capital Return of Allotment of shares 3 Buy now
10 Jan 2014 capital Return of Allotment of shares 3 Buy now
25 Oct 2013 officers Appointment of director (Ronald Milstein) 3 Buy now
25 Oct 2013 officers Appointment of director (Murray Kensler) 3 Buy now
03 Oct 2013 officers Appointment of corporate secretary (Bird & Bird Company Secretaries Limited) 2 Buy now
25 Sep 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Sep 2013 incorporation Incorporation Company 18 Buy now