CYCLEHACK LTD
Company Documents
Date | Description |
---|---|
14/04/2014 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
06/04/206 April 2020 | APPLICATION FOR STRIKING-OFF |
04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
24/10/1924 October 2019 | PSC'S CHANGE OF PARTICULARS / MS JOHANNA HOLTAN / 21/10/2019 |
16/11/1816 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
09/11/189 November 2018 | PSC'S CHANGE OF PARTICULARS / MS SARAH ELIZABETH DRUMMOND / 05/11/2018 |
09/11/189 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ELIZABTH DRUMMOND / 05/11/2018 |
01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
25/06/1825 June 2018 | PSC'S CHANGE OF PARTICULARS / MS JOHANNA HOLTAN / 22/10/2017 |
07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LOWELL / 01/06/2018 |
07/06/187 June 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW LOWELL / 01/06/2018 |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
31/07/1731 July 2017 | PSC'S CHANGE OF PARTICULARS / MS SARAH DRUMMOND / 31/07/2017 |
31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH DRUMMOND / 31/07/2017 |
13/07/1713 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
07/11/167 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LOWELL / 07/11/2016 |
07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LOWELL / 03/11/2016 |
03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOHANNA HOLTAN / 03/11/2016 |
03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH DRUMMOND / 03/11/2016 |
03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH DRUMMOND / 03/11/2016 |
03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LOWELL / 03/11/2016 |
03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LOWELL / 03/11/2016 |
03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LOWELL / 21/10/2016 |
03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOHANNA HOLTAN / 21/10/2016 |
03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH DRUMMOND / 20/10/2016 |
03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA HOLTAN |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
13/07/1613 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 3 BOLTON DRIVE GLASGOW G42 9DX |
07/01/167 January 2016 | Annual return made up to 21 October 2015 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
11/06/1511 June 2015 | 30/11/14 STATEMENT OF CAPITAL GBP 3000 |
11/06/1511 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/06/1510 June 2015 | DIRECTOR APPOINTED MS JOHANNA HOLTAN |
10/06/1510 June 2015 | DIRECTOR APPOINTED MR MATTHEW LOWELL |
10/06/1510 June 2015 | DIRECTOR APPOINTED MS SARAH DRUMMOND |
10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HANNAY |
26/10/1426 October 2014 | REGISTERED OFFICE CHANGED ON 26/10/2014 FROM C/O C/O CLOCH SOLICITORS 94 HOPE STREET GLASGOW G2 6PH SCOTLAND |
21/10/1421 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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