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ALL CYLINDERS LTD

Company number 12345429

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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)
10 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
16 May 2023 GAZ1 First Gazette notice for compulsory strike-off
05 May 2022 CERTNM Company name changed invictus recycling&co LTD\certificate issued on 05/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-05
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
24 Sep 2021 PSC01 Notification of Radu Cozma as a person with significant control on 24 September 2021
24 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with updates
24 Sep 2021 AP03 Appointment of Mr Radu Cozma as a secretary on 24 September 2021
24 Sep 2021 AD01 Registered office address changed from 691 Honeypot Lane Stanmore HA7 1JE England to 65 Elgin Avenue Harrow HA3 8QN on 24 September 2021
24 Sep 2021 AP01 Appointment of Mr Radu Cozma as a director on 24 September 2021
24 Sep 2021 TM01 Termination of appointment of Iulian Cozma as a director on 24 September 2021
24 Sep 2021 PSC07 Cessation of Iulian Cozma as a person with significant control on 24 September 2021
24 Sep 2021 TM02 Termination of appointment of Iulian Cozma as a secretary on 24 September 2021
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-20
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with updates
04 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
03 Dec 2019 CH01 Director's details changed for Mr Iulian Cozma on 3 December 2019
03 Dec 2019 PSC04 Change of details for Mr Iulian Cozma as a person with significant control on 3 December 2019
03 Dec 2019 AD01 Registered office address changed from 691 Honeypot Lane Stanmore Stanmore HA7 1JE United Kingdom to 691 Honeypot Lane Stanmore HA7 1JE on 3 December 2019
03 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-03
  • GBP 100