CYGNA NEGRA LIMITED
Company Documents
Date | Description |
---|---|
01/03/221 March 2022 | Final Gazette dissolved via compulsory strike-off |
01/03/221 March 2022 | Final Gazette dissolved via compulsory strike-off |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOURNE |
22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
17/12/1617 December 2016 | DISS40 (DISS40(SOAD)) |
06/12/166 December 2016 | FIRST GAZETTE |
02/03/162 March 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILLIAM TYREE / 21/02/2016 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 64 BELSIZE PARK LONDON NW3 4EH |
05/02/155 February 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILLIAM TYREE / 01/09/2014 |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
24/12/1224 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
23/12/1123 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
21/12/1021 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARDUS BENDEL |
16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 1 CHAMBERLAIN STREET LONDON NW1 8XB |
16/08/1016 August 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
21/12/0921 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERALD BOURNE / 21/12/2009 |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY JULIAN NOKES / 21/12/2009 |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARDUS HERMAN JOHANNES BENDEL / 21/12/2009 |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILLIAM TYREE / 21/12/2009 |
12/05/0912 May 2009 | DIRECTOR APPOINTED MICHAEL BOURNE |
04/05/094 May 2009 | DIRECTOR APPOINTED BERNARDUS HERMAN JOHANNES BENDEL |
04/05/094 May 2009 | ADOPT ARTICLES 09/04/2009 |
30/03/0930 March 2009 | S-DIV |
30/03/0930 March 2009 | DIVIDE SHARES 23/03/2009 |
27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 8 CLIFFORD STREET LONDON W1S 2LQ |
27/03/0927 March 2009 | APPOINTMENT TERMINATED SECRETARY KIERAN O'CONNOR |
12/02/0912 February 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
14/01/0814 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
05/02/075 February 2007 | DIRECTOR RESIGNED |
21/12/0621 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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