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CYANDEV LIMITED

Company number 05610642

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2010 DS01 Application to strike the company off the register
18 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
04 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
Statement of capital on 2009-11-04
  • GBP 1
04 Nov 2009 CH01 Director's details changed for Mr Piet James Pulford on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Guy Norman Marsden on 1 October 2009
12 Nov 2008 363a Return made up to 02/11/08; full list of members
09 Jun 2008 AA Accounts made up to 31 March 2008
13 Nov 2007 363a Return made up to 02/11/07; full list of members
17 Jul 2007 AA Accounts made up to 31 March 2007
12 Jun 2007 287 Registered office changed on 12/06/07 from: 124-130 seymour place london W1H 1BG
14 May 2007 225 Accounting reference date extended from 30/11/06 to 31/03/07
23 Nov 2006 363a Return made up to 02/11/06; full list of members
15 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2005 NEWINC Incorporation