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Cypron Nominees Limited

Documents

Total Documents32
Total Pages122

Filing History

29 August 2006Final Gazette dissolved via compulsory strike-off
16 May 2006First Gazette notice for compulsory strike-off
22 December 2004Return made up to 24/11/04; full list of members
16 January 2004Return made up to 24/11/03; full list of members
14 December 2003Accounts for a dormant company made up to 31 March 2002
14 December 2003Accounts for a dormant company made up to 31 March 2003
19 December 2002Return made up to 24/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 December 2001Return made up to 24/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
26 November 2001Accounts for a dormant company made up to 31 March 2001
21 January 2001Director resigned
21 January 2001Secretary resigned
2 January 2001Company name changed cypron LIMITED\certificate issued on 02/01/01
14 December 2000New director appointed
14 December 2000Registered office changed on 14/12/00 from: 33 lionel street birmingham west midlands B3 1AB
14 December 2000Memorandum and Articles of Association
14 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 December 2000New secretary appointed
14 December 2000Declaration of assistance for shares acquisition
5 December 2000Return made up to 24/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
2 December 2000Particulars of mortgage/charge
2 December 2000Particulars of mortgage/charge
26 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 July 2000Accounts for a dormant company made up to 31 March 2000
5 June 2000Accounting reference date extended from 30/11/99 to 31/03/00
21 February 2000Registered office changed on 21/02/00 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
22 December 1999Return made up to 24/11/99; full list of members
17 December 1999New secretary appointed
17 December 1999New director appointed
16 December 1999Director resigned
16 December 1999Secretary resigned;director resigned
8 December 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 November 1998Incorporation
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