| Name: |
CYGNUS SERVICES LTD
CYGNUS SERVICES LIMITED |
| Address: | 05004229: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| Incorporation Date: | 2003-12-29 |
| date | name | form type |
| 2020-04-07 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-01-14 | FIRST GAZETTE | GAZ1 |
| 2019-11-11 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LTD | TM02 |
| 2019-06-26 | REGISTERED OFFICE ADDRESS CHANGED ON 26/06/2019 TO PO BOX 4385, 05004229: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | RP05 |
| 2019-01-14 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | CS01 |
| 2018-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-01-12 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | CS01 |
| 2017-01-11 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | CS01 |
| 2017-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2016-01-26 | 29/12/15 FULL LIST | AR01 |
| 2016-09-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-07 | CORPORATE SECRETARY APPOINTED UK COMPANY SECRETARIES LTD | AP04 |
| 2015-07-03 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED | TM02 |
| 2015-01-21 | 29/12/14 FULL LIST | AR01 |
| 2015-09-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-09 | 29/12/13 FULL LIST | AR01 |
| 2013-09-11 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-14 | 29/12/12 FULL LIST | AR01 |
| 2012-09-20 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-11 | 29/12/11 FULL LIST | AR01 |
| 2011-04-05 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM11 CHURCH ROADGREAT BOOKHAMSURREYKT23 3PB | AD01 |
| 2011-10-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-18 | 29/12/10 FULL LIST | AR01 |
| 2010-01-27 | SECRETARY'S CHANGE OF PARTICULARS / ANDREAS PARTELLAS / 29/12/2009 | CH03 |
| 2010-09-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-27 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 29/12/2009 | CH04 |
| 2010-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS PARTELLAS / 26/01/2010 | CH01 |
| 2010-01-27 | 29/12/09 FULL LIST | AR01 |
| 2009-01-15 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-01-14 | DIRECTOR APPOINTED ANDREAS PARTELLAS | 288a |
| 2009-01-13 | APPOINTMENT TERMINATED DIRECTOR UK INCORPORATIONS LIMITED | 288b |
| 2008-03-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-01-08 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-01-16 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-01-13 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-03-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-01-06 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-06 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM:85 SOUTH STREETDORKINGSURREYRH4 2LA | 287 |
| 2003-12-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-24 19:08:00