CYCLOPS PRODUCTIONS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/09/1021 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/06/1021 June 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 23/04/1023 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2010 |
| 29/03/1029 March 2010 | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR |
| 01/12/091 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/12/091 December 2009 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 01/12/091 December 2009 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR |
| 06/04/096 April 2009 | DECLARATION OF SOLVENCY |
| 05/04/095 April 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/04/094 April 2009 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM GROUND FLOOR 84 ECCLESTON SQUARE LONDON SW1V 1PX |
| 03/04/093 April 2009 | SPECIAL RESOLUTION TO WIND UP |
| 24/02/0924 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | DIRECTOR APPOINTED WILLIAM HARRY III IPG |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE WLODYKA |
| 04/04/084 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 21-23 MEARD STREET LONDON W1F 0EY |
| 12/03/0712 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/10/064 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/10/047 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/0317 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/11/0227 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 09/08/029 August 2002 | AUDITOR'S RESIGNATION |
| 23/05/0223 May 2002 | SECRETARY RESIGNED |
| 22/05/0222 May 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
| 13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 110 ST MARTIN'S LANE LONDON WC2N 4DY |
| 30/01/0230 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/019 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0111 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0111 September 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | S386 DISP APP AUDS 19/09/00 |
| 30/05/0130 May 2001 | AUD REMUN 19/09/00 |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | NEW SECRETARY APPOINTED |
| 02/04/012 April 2001 | SECRETARY RESIGNED |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: 25 WELLINGTON STREET LONDON WC2E 7DA |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 19/09/0019 September 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | FIRST GAZETTE |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | NEW SECRETARY APPOINTED |
| 21/04/0021 April 2000 | SECRETARY RESIGNED |
| 03/12/993 December 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 16/11/9816 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | AUDITOR'S RESIGNATION |
| 08/07/988 July 1998 | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS |
| 14/04/9714 April 1997 | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | SECRETARY RESIGNED |
| 14/04/9714 April 1997 | NEW SECRETARY APPOINTED |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/11/9517 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/09/9527 September 1995 | COMPANY NAME CHANGED CYCLOPS ARTWORK LIMITED CERTIFICATE ISSUED ON 28/09/95 |
| 26/09/9526 September 1995 | SECRETARY RESIGNED |
| 26/09/9526 September 1995 | |
| 26/09/9526 September 1995 | NEW SECRETARY APPOINTED |
| 04/02/954 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/02/9427 February 1994 | |
| 27/02/9427 February 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 27/02/9427 February 1994 | RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | |
| 10/02/9410 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/9318 November 1993 | |
| 18/11/9318 November 1993 | RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9322 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/01/9313 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/07/928 July 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 08/07/928 July 1992 | |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/08/9113 August 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/06/9112 June 1991 | |
| 12/06/9112 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | REGISTERED OFFICE CHANGED ON 14/05/90 FROM: 7/8 HENRIETTA STREET, LONDON. WC2 8PS |
| 27/11/8927 November 1989 | REGISTERED OFFICE CHANGED ON 27/11/89 FROM: ASTRA HOUSE ARKLOW ROAD LONDON SE14 6EB |
| 24/05/8924 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 20/04/8920 April 1989 | NC INC ALREADY ADJUSTED |
| 20/04/8920 April 1989 | |
| 20/04/8920 April 1989 | £ NC 1000/100000 23/02 |
| 20/04/8920 April 1989 | Resolutions |
| 13/04/8913 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | |
| 13/04/8913 April 1989 | |
| 13/04/8913 April 1989 | REGISTERED OFFICE CHANGED ON 13/04/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 13/04/8913 April 1989 | Resolutions |
| 13/04/8913 April 1989 | ALTER MEM AND ARTS 230289 |
| 30/03/8930 March 1989 | COMPANY NAME CHANGED THE ARTFUL STUDIO LIMITED CERTIFICATE ISSUED ON 31/03/89 |
| 13/03/8913 March 1989 | COMPANY NAME CHANGED RAPID 7573 LIMITED CERTIFICATE ISSUED ON 14/03/89 |
| 13/02/8913 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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