CYCLOPS PRODUCTION AND DESIGN COMPANY LIMITED

Company Documents

DateDescription
10/04/1210 April 2012 STRUCK OFF AND DISSOLVED

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27/12/1127 December 2011 FIRST GAZETTE

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16/02/1116 February 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/01/1125 January 2011 FIRST GAZETTE

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 31 December 2008

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17/12/0917 December 2009 Annual return made up to 20 September 2009 with full list of shareholders

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13/01/0913 January 2009 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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29/12/0829 December 2008 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/01/0725 January 2007 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/01/0618 January 2006 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/10/0411 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/11/0312 November 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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17/10/0317 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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08/12/028 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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19/11/0219 November 2002 NEW SECRETARY APPOINTED

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21/10/0221 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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10/10/0110 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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28/07/0128 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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25/01/0125 January 2001 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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12/06/0012 June 2000 NEW SECRETARY APPOINTED

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12/06/0012 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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05/10/995 October 1999 RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS

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03/09/993 September 1999 RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/08/994 August 1999 DIRECTOR'S PARTICULARS CHANGED

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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20/03/9820 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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05/03/985 March 1998 RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 REGISTERED OFFICE CHANGED ON 31/10/97 FROM: G OFFICE CHANGED 31/10/97 20 EUROLINK BUSINESS CENTRE 49 EFFRA ROAD BRIXTON LONDON SW2 1BZ

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02/02/972 February 1997 RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS

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11/12/9611 December 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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11/12/9611 December 1996 ACC. REF. DATE SHORTENED FROM 30/09/96 TO 31/12/95

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11/12/9611 December 1996 NEW SECRETARY APPOINTED

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11/12/9611 December 1996

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17/04/9617 April 1996 NEW SECRETARY APPOINTED

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17/04/9617 April 1996 SECRETARY RESIGNED

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17/04/9617 April 1996 RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS

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01/12/951 December 1995

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01/12/951 December 1995 NEW SECRETARY APPOINTED

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26/09/9426 September 1994 SECRETARY RESIGNED

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20/09/9420 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/09/9420 September 1994 Incorporation

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