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CYGNUS MARINE BOATS (CORNWALL) LIMITED

Company number 06838666

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2012 DS01 Application to strike the company off the register
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Dec 2012 TM01 Termination of appointment of Henry Millington as a director on 28 November 2012
06 Jul 2012 TM01 Termination of appointment of Paul Alan Ching as a director on 26 June 2012
13 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
Statement of capital on 2012-03-13
  • GBP 300
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2011 TM01 Termination of appointment of Diane Linda Ching as a director on 14 December 2011
31 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 300
18 Feb 2011 AP01 Appointment of Mr Henry Millington as a director
18 Feb 2011 AP01 Appointment of Paul Alan Ching as a director
18 Feb 2011 AP01 Appointment of Diane Linda Ching as a director
21 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-10
21 Jan 2011 CONNOT Change of name notice
14 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
06 Mar 2009 NEWINC Incorporation