CYCELL LIMITED
Company number 05831748 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 10 Feb 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | View document |
| 30 Jan 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 27 Dec 2013 | REGISTERED OFFICE CHANGED ON 27/12/2013 FROM · 3RD FLOOR WALKDEN HOUSE · 10 MELTON STREET · LONDON · NW1 2EB · ENGLAND | View document |
| 23 Dec 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 26 Nov 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CLARK | View document |
| 19 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN REEVE | View document |
| 20 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DARLEY | View document |
| 20 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES | View document |
| 20 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON WEBBER | View document |
| 20 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DARLEY | View document |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD SUNDERLAND / 15/07/2013 | View document |
| 15 Jul 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 10 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM DARLEY / 09/07/2013 | View document |
| 28 Dec 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 16 Nov 2012 | DIRECTOR APPOINTED MR ADRIAN REEVE | View document |
| 16 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OVERY | View document |
| 16 Nov 2012 | DIRECTOR APPOINTED MR GARETH NEIL JONES | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DALE MURRAY | View document |
| 7 Sep 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 30 Jan 2012 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2012 | DIRECTOR APPOINTED MR GORDON PETER WEBBER | View document |
| 21 Oct 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 89 WAYMAN COURT ELEANOR ROAD LONDON E8 3NL | View document |
| 12 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CLARK | View document |
| 12 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARK · 1 page | View document |
| 11 Oct 2011 | SECRETARY APPOINTED MR WILLIAM DARLEY | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED MRS DALE JANE MURRAY | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED MR WILLIAM WEST DARLEY | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED MR MICHAEL ROBERT OVERY · 2 pages | View document |
| 4 Oct 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CLARK | View document |
| 26 Sep 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Sep 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jul 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 17 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 29 Jul 2010 | DIRECTOR APPOINTED MRS MYRA NICOLE WAIMAN | View document |
| 28 Jul 2010 | DIRECTOR APPOINTED MR PETER CHRISTOPHER INGRAM | View document |
| 26 Jul 2010 | SECRETARY APPOINTED MR CHRISTOPHER JOHN CLARK | View document |
| 25 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY WATERLOW REGISTRARS LIMITED | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD SUNDERLAND / 30/05/2010 · 2 pages | View document |
| 28 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 30/05/2010 | View document |
| 28 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 27 Apr 2010 | Annual return made up to 30 May 2009 with full list of shareholders | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 23 Mar 2009 | SUBDIVISION 27/05/2008 | View document |
| 23 Mar 2009 | NC INC ALREADY ADJUSTED 27/05/08 | View document |
| 23 Mar 2009 | S-DIV | View document |
| 17 Mar 2009 | 31/05/08 PARTIAL EXEMPTION | View document |
| 7 Jan 2009 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Aug 2008 | REGISTERED OFFICE CHANGED ON 05/08/08 FROM: 42 DOUGHTY STREET LONDON WC1N 2LY | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |