ALYCON LIMITED

Company Documents

DateDescription
21/01/1421 January 2014 DECLARATION OF SOLVENCY

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21/01/1421 January 2014 SPECIAL RESOLUTION TO WIND UP

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21/01/1421 January 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 30 November 2013

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08/12/138 December 2013 PREVEXT FROM 31/08/2013 TO 30/11/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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02/09/132 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALYSON KING / 23/08/2013

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02/09/132 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/10/1212 October 2012 Annual return made up to 23 August 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/09/1123 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/09/1021 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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08/06/108 June 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM MAYBROOK HOUSE 97 GOODSTONE ROAD CATERHAM SURREY CR3 6RE

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28/05/1028 May 2010 APPOINTMENT TERMINATED, SECRETARY AML REGISTRARS LIMITED

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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10/09/0910 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/04/0929 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALYSON KING / 29/04/2009

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15/10/0815 October 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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21/09/0721 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 REGISTERED OFFICE CHANGED ON 11/10/06 FROM: G OFFICE CHANGED 11/10/06 MAYBROOK HOUSE, 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE

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11/10/0611 October 2006 NEW SECRETARY APPOINTED

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24/08/0624 August 2006 DIRECTOR RESIGNED

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24/08/0624 August 2006 SECRETARY RESIGNED

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23/08/0623 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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