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BUE CYGNET LIMITED

Company number SC227668

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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)
13 Nov 2023 AD01 Registered office address changed from Exchange Tower, 19 Canning Street, Edinburgh Midlothian EH3 8EH to Third Floor, 2 Semple Street Edinburgh EH3 8BL on 13 November 2023
06 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-31
15 May 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
09 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
22 Mar 2022 AA Accounts for a dormant company made up to 31 December 2020
10 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
18 Jan 2022 AP03 Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as a secretary on 5 January 2022
18 Jan 2022 TM02 Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 5 January 2022
18 Aug 2021 TM01 Termination of appointment of Robert Emanuel Desai as a director on 18 August 2021
18 Aug 2021 AP01 Appointment of Martin Helweg as a director on 18 August 2021
17 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
12 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
02 Apr 2020 TM01 Termination of appointment of Rene Kofod-Olsen as a director on 15 March 2020
14 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
12 Feb 2020 AP01 Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as a director on 11 February 2020
12 Feb 2020 TM01 Termination of appointment of Jay Kumar Daga as a director on 22 January 2020
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
08 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2018 AA Full accounts made up to 31 December 2017
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
07 Dec 2017 AA Full accounts made up to 31 December 2016
20 Jul 2017 CH04 Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017