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CYCLESTONE LIMITED

Company number 06462781

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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)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2012 DS01 Application to strike the company off the register
11 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
Statement of capital on 2012-01-11
  • GBP 1
02 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011
16 Feb 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
26 Jan 2011 AA Accounts for a dormant company made up to 31 January 2010
24 Jan 2011 AD01 Registered office address changed from Ullswater House Kendal Avenue London W3 0RU on 24 January 2011
27 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
19 Jan 2010 AD01 Registered office address changed from Ullswater House Kendal Avenue London W3 0RU on 19 January 2010
25 Nov 2009 AA Accounts for a small company made up to 31 January 2009
04 Sep 2009 287 Registered office changed on 04/09/2009 from faith house 40-48 chase road north acton london NW10 6PX
07 Apr 2009 287 Registered office changed on 07/04/2009 from st johns court 37 st johns road uxbridge middx UB8 2UR
30 Jan 2009 363a Return made up to 03/01/09; full list of members
30 Jan 2009 287 Registered office changed on 30/01/2009 from st johns court 27 st johns road uxbridge UB8 2UR
30 Jan 2009 353 Location of register of members
08 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Feb 2008 288a New director appointed
11 Feb 2008 288a New director appointed
11 Feb 2008 288a New secretary appointed;new director appointed
11 Feb 2008 287 Registered office changed on 11/02/08 from: 40-48 guildford street luton LU1 2PB
11 Feb 2008 288b Director resigned
11 Feb 2008 288b Secretary resigned;director resigned
23 Jan 2008 288a New secretary appointed
23 Jan 2008 288a New director appointed