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ALYCIDON LIMITED

Company number 09033896

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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)
19 May 2016 TM01 Termination of appointment of Frank Waterhouse as a director on 31 March 2016
19 May 2016 TM01 Termination of appointment of Mark Anthony Ashton as a director on 18 December 2015
13 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2016 AA Accounts for a small company made up to 30 June 2015
26 Nov 2015 TM01 Termination of appointment of Michael Kevin O'leary as a director on 30 October 2015
24 Nov 2015 AA01 Previous accounting period extended from 31 May 2015 to 30 June 2015
04 Aug 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 200,000
04 Aug 2015 CH01 Director's details changed for Mr Darryl Charles Eales on 11 May 2015
18 Jul 2014 SH08 Change of share class name or designation
18 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 200,000
18 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
12 Jul 2014 MR01 Registration of charge 090338960002, created on 4 July 2014
11 Jul 2014 MR01 Registration of charge 090338960001
23 May 2014 TM01 Termination of appointment of Michael Ward as a director
23 May 2014 TM01 Termination of appointment of Gateley Incorporations Limited as a director
23 May 2014 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary
23 May 2014 AP01 Appointment of Mr Frank Waterhouse as a director
22 May 2014 AP01 Appointment of Mr Darryl Charles Eales as a director
22 May 2014 AP01 Appointment of Mr Michael Kevin O'leary as a director
22 May 2014 AP01 Appointment of Mr Mark Anthony Ashton as a director
12 May 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted