CYCELL LIMITED

Company number 05831748

Date	Type	Description	View / Download
12 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
10 Aug 2015	4.68	Liquidators' statement of receipts and payments to 4 June 2015	(18 pages)
26 Jun 2014	2.24B	Administrator's progress report to 5 June 2014	(19 pages)
05 Jun 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
18 Feb 2014	2.23B	Result of meeting of creditors	(3 pages)
10 Feb 2014	2.16B	Statement of affairs with form 2.14B/2.15B	(10 pages)
30 Jan 2014	2.17B	Statement of administrator's proposal	(37 pages)
27 Dec 2013	AD01	Registered office address changed from 3Rd Floor Walkden House 10 Melton Street London NW1 2EB England on 27 December 2013	(2 pages)
23 Dec 2013	2.12B	Appointment of an administrator	(1 page)
26 Nov 2013	AP01	Appointment of Mr Christopher John Clark as a director	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Adrian Reeve as a director	(1 page)
20 Sep 2013	TM01	Termination of appointment of Gordon Webber as a director	(1 page)
20 Sep 2013	TM01	Termination of appointment of Gareth Jones as a director	(1 page)
20 Sep 2013	TM01	Termination of appointment of William Darley as a director	(1 page)
20 Sep 2013	TM02	Termination of appointment of William Darley as a secretary	(1 page)
16 Jul 2013	CH01	Director's details changed for Thomas Richard Sunderland on 15 July 2013	(3 pages)
15 Jul 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders Statement of capital on 2013-07-15 GBP 4,422.43	(16 pages)
10 Jul 2013	CH03	Secretary's details changed for Mr William Darley on 9 July 2013	(2 pages)
28 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 29 November 2012 GBP 2,809.828	(3 pages)
14 Dec 2012	AA	Accounts for a small company made up to 31 May 2012	(6 pages)
16 Nov 2012	AP01	Appointment of Mr Adrian Reeve as a director	(2 pages)
16 Nov 2012	AP01	Appointment of Mr Gareth Neil Jones as a director	(2 pages)
16 Nov 2012	TM01	Termination of appointment of Michael Overy as a director	(1 page)