CYCLOTECH UNLIMITED

Company number 02887371

Date	Type	Description	View / Download
21 Dec 2023	OC	Scheme of amalgamation	(8 pages)
01 Dec 2023	OC	Diss by c/order	(3 pages)
01 Dec 2023	GAZ2	Dissolution by c/order effective 21/12/23 manual gazette issued	(1 page)
23 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Propose giving effected to the proposed scheme between the company, company authorised to take all such action ad they may consider necessary 02/11/2023	(1 page)
02 Nov 2023	MR04	Satisfaction of charge 5 in full	(4 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Share capital be reduced/ the aggregate amount by which the share capital is so reduced shall be credited to a distributable reserve of the company. 25/08/2023	(3 pages)
12 Sep 2023	MR04	Satisfaction of charge 4 in full	(1 page)
12 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-registration 03/07/2023	(4 pages)
12 Jul 2023	FOA-RR	Re-registration assent	(1 page)
12 Jul 2023	MAR	Re-registration of Memorandum and Articles	(28 pages)
12 Jul 2023	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
12 Jul 2023	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
20 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	(3 pages)
01 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
19 Aug 2022	AP01	Appointment of Mr Christopher Allan Walker as a director on 18 August 2022	(2 pages)
05 Aug 2022	TM01	Termination of appointment of Giselle Evette Varn as a director on 4 August 2022	(1 page)
02 Aug 2022	TM01	Termination of appointment of Gary Park as a director on 31 July 2022	(1 page)
15 Jul 2022	AD01	Registered office address changed from Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ to Minerva Manor Royal Crawley RH10 9BU on 15 July 2022	(1 page)
15 Jul 2022	PSC05	Change of details for Almida Group Limited as a person with significant control on 15 July 2022	(2 pages)
06 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Apr 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	(3 pages)
07 Dec 2021	AP01	Appointment of Colin David Beddall as a director on 6 December 2021	(2 pages)
06 Sep 2021	TM01	Termination of appointment of Mark Roman Higgins as a director on 30 July 2021	(1 page)
06 Sep 2021	TM02	Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021	(1 page)