CYGNUS GLOBAL LIMITED

Acre House 11-15 William Road Acre House 11-15 William Road, NW1 3ER
StatusDISSOLVED
Company No.03325872
CategoryPrivate Limited Company
Incorporated24 Feb 1997
Age27 years, 3 months, 15 days
JurisdictionEngland Wales
Dissolution03 May 2011
Years13 years, 1 month, 8 days

SUMMARY

CYGNUS GLOBAL LIMITED is an dissolved private limited company with number 03325872. It was incorporated 27 years, 3 months, 15 days ago, on 24 February 1997 and it was dissolved 13 years, 1 month, 8 days ago, on 03 May 2011. The company address is Acre House 11-15 William Road Acre House 11-15 William Road, NW1 3ER.



Company Fillings

Gazette dissolved voluntary

Date: 03 May 2011

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 18 Jan 2011

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 04 Jan 2011

Category: Dissolution

Type: DS01

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Termination director company with name

Date: 28 Oct 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Walters

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Gazette filings brought up to date

Date: 30 Jun 2010

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 29 Jun 2010

Action Date: 24 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-24

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Gazette notice compulsory

Date: 29 Jun 2010

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption full

Date: 03 Feb 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 05 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 24/02/09; full list of members

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Accounts with accounts type total exemption full

Date: 05 Feb 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Certificate change of name company

Date: 09 Jan 2009

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed cygnus plastics LIMITED\certificate issued on 12/01/09

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Accounts with accounts type total exemption full

Date: 15 Dec 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 29 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 24/02/08; full list of members

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Legacy

Date: 25 May 2007

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/12/06 to 31/03/07

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Legacy

Date: 06 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 24/02/07; full list of members

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Accounts with accounts type total exemption full

Date: 05 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 27 Apr 2006

Category: Annual-return

Type: 363a

Description: Return made up to 24/02/06; full list of members

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Accounts with accounts type total exemption full

Date: 07 Nov 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 07 Apr 2005

Category: Annual-return

Type: 363a

Description: Return made up to 24/02/05; full list of members

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Accounts with accounts type full

Date: 10 Mar 2005

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 15 Jun 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 15 Jun 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 28 Apr 2004

Category: Annual-return

Type: 363a

Description: Return made up to 24/02/04; no change of members

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Legacy

Date: 28 Nov 2003

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 11 Nov 2003

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type total exemption full

Date: 30 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 05 Mar 2003

Category: Annual-return

Type: 363a

Description: Return made up to 24/02/03; full list of members

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Accounts with accounts type total exemption full

Date: 05 Nov 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 12 Mar 2002

Category: Annual-return

Type: 363a

Description: Return made up to 24/02/02; full list of members

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Accounts with accounts type total exemption full

Date: 12 Nov 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 21 Mar 2001

Category: Annual-return

Type: 363a

Description: Return made up to 24/02/01; full list of members

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Accounts with accounts type full

Date: 22 Jan 2001

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 08 Mar 2000

Category: Annual-return

Type: 363a

Description: Return made up to 24/02/00; full list of members

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Accounts with accounts type full

Date: 03 Aug 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 02 Mar 1999

Category: Annual-return

Type: 363a

Description: Return made up to 24/02/99; full list of members

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Accounts with accounts type full

Date: 03 Nov 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 03 Nov 1998

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 28/02/98 to 31/12/97

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Legacy

Date: 05 Oct 1998

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 05 Oct 1998

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 21 Apr 1998

Category: Annual-return

Type: 363a

Description: Return made up to 24/02/98; full list of members

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Legacy

Date: 07 Apr 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 07 Apr 1997

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 07 Apr 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 Mar 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 14 Mar 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 14 Mar 1997

Category: Capital

Type: 88(2)R

Description: Ad 24/02/97--------- £ si 99@1=99 £ ic 1/100

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Incorporation company

Date: 24 Feb 1997

Category: Incorporation

Type: NEWINC

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