CYCLE GUIDES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2314 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 17/08/2317 August 2023 | Application to strike the company off the register |
| 13/06/2313 June 2023 | Registered office address changed from Primrose Cottage Wester Ulstor Jedburgh TD8 6TS to 27 North Bridge Street Hawick TD9 9BD on 2023-06-13 |
| 13/06/2313 June 2023 | Director's details changed for Mark Graham Porter on 2023-06-13 |
| 13/06/2313 June 2023 | Change of details for Mr Mark Graham Porter as a person with significant control on 2023-06-13 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-05 with updates |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-05 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/11/2027 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 16/08/1916 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/08/1816 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GRAHAM PORTER |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, SECRETARY DEANS SECRETARIES LIMITED |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 09/02/169 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 17/12/1517 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEANS SECRETARIES LIMITED / 14/12/2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 10/02/1510 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 13/02/1413 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/02/1311 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/02/128 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 29/08/1129 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/02/1114 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 15/02/1015 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 30/11/2008 |
| 03/03/083 March 2008 | SECRETARY APPOINTED DEANS SECRETARIES LIMITED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | COMPANY NAME CHANGED BAYTREE2 LIMITED CERTIFICATE ISSUED ON 09/02/08 |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/085 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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