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CYCLOPS PRODUCTIONS LTD.

Company number 02346995

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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)
21 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
23 Apr 2010 4.68 Liquidators' statement of receipts and payments to 18 March 2010
29 Mar 2010 LIQ MISC Insolvency:s/s cert. Release of liquidator
01 Dec 2009 600 Appointment of a voluntary liquidator
01 Dec 2009 LIQ MISC OC Court order insolvency:- replacement of liquidator
01 Dec 2009 4.40 Notice of ceasing to act as a voluntary liquidator
06 Apr 2009 4.70 Declaration of solvency
05 Apr 2009 600 Appointment of a voluntary liquidator
04 Apr 2009 287 Registered office changed on 04/04/2009 from ground floor 84 eccleston square london SW1V 1PX
03 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-19
24 Feb 2009 363a Return made up to 13/02/09; full list of members
09 Sep 2008 288a Director appointed william harry iii ipg
08 Sep 2008 288b Appointment Terminated Director george wlodyka
04 Apr 2008 AA Accounts made up to 31 December 2007
27 Feb 2008 363a Return made up to 13/02/08; full list of members
25 Jan 2008 288b Director resigned
20 Nov 2007 288a New director appointed
19 Apr 2007 363s Return made up to 13/02/07; full list of members
14 Apr 2007 287 Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY
12 Mar 2007 AA Accounts made up to 31 December 2006
04 Oct 2006 AA Accounts made up to 31 December 2005
23 Feb 2006 363s Return made up to 13/02/06; full list of members
07 Mar 2005 363s Return made up to 13/02/05; full list of members
02 Mar 2005 AA Accounts made up to 31 December 2004