CYCELL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 10/02/1410 February 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 30/01/1430 January 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 27/12/1327 December 2013 | REGISTERED OFFICE CHANGED ON 27/12/2013 FROM 3RD FLOOR WALKDEN HOUSE 10 MELTON STREET LONDON NW1 2EB ENGLAND |
| 23/12/1323 December 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CLARK |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN REEVE |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DARLEY |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON WEBBER |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DARLEY |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD SUNDERLAND / 15/07/2013 |
| 15/07/1315 July 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 10/07/1310 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM DARLEY / 09/07/2013 |
| 28/12/1228 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/1214 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR ADRIAN REEVE |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OVERY |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR GARETH NEIL JONES |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DALE MURRAY |
| 07/09/127 September 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 30/01/1230 January 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR GORDON PETER WEBBER |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 89 WAYMAN COURT ELEANOR ROAD LONDON E8 3NL |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CLARK |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARK |
| 11/10/1111 October 2011 | SECRETARY APPOINTED MR WILLIAM DARLEY |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MRS DALE JANE MURRAY |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR WILLIAM WEST DARLEY |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR MICHAEL ROBERT OVERY |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CLARK |
| 26/09/1126 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 14/09/1114 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/1122 July 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MRS MYRA NICOLE WAIMAN |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR PETER CHRISTOPHER INGRAM |
| 26/07/1026 July 2010 | SECRETARY APPOINTED MR CHRISTOPHER JOHN CLARK |
| 25/07/1025 July 2010 | APPOINTMENT TERMINATED, SECRETARY WATERLOW REGISTRARS LIMITED |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD SUNDERLAND / 30/05/2010 |
| 28/06/1028 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 30/05/2010 |
| 28/06/1028 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual return made up to 30 May 2009 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/03/0923 March 2009 | SUBDIVISION 27/05/2008 |
| 23/03/0923 March 2009 | NC INC ALREADY ADJUSTED 27/05/08 |
| 23/03/0923 March 2009 | S-DIV |
| 17/03/0917 March 2009 | 31/05/08 PARTIAL EXEMPTION |
| 07/01/097 January 2009 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/08 FROM: 42 DOUGHTY STREET LONDON WC1N 2LY |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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