CompaniesInTheUK

CYCLE SURGERY LIMITED

Company number 04008217 ·

Dissolved

93 filings

Date Filing
10 Aug 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Aug 2021 Final Gazette dissolved via voluntary strike-off View document
23 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View document
7 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Aug 2018 REGISTERED OFFICE CHANGED ON 02/08/2018 FROM THE ROCK 2 THORNBERRY WAY SLYFIELD INDUSTRIAL ESTATE GUILDFORD SURREY GU1 1QB View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES View document
17 Nov 2017 31/12/16 TOTAL EXEMPTION FULL View document
21 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OUTDOOR & CYCLE CONCEPTS LIMITED View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES View document
6 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR FRANCIS BALL View document
3 Feb 2017 SECRETARY APPOINTED MR MATTHEW PAUL SMITH View document
3 Feb 2017 DIRECTOR APPOINTED MR MATTHEW PAUL SMITH View document
9 Jan 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
9 Jan 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
6 Dec 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
17 Nov 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
14 Oct 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
4 Aug 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
16 Mar 2016 DIRECTOR APPOINTED MR FRANCIS DOMINIC BALL View document
16 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR JOHANNES FALKENBURG View document
8 Sep 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
21 Jul 2015 DIRECTOR APPOINTED MR JOHANNES LEONARD FALKENBURG View document
10 Jul 2015 SECTION 519. View document
24 Jun 2015 CURREXT FROM 31/08/2015 TO 31/12/2015 View document
22 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTER View document
22 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR HAMISH MANSBRIDGE View document
6 Jun 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
2 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
2 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040082170005 View document
2 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
13 Nov 2014 ARTICLES OF ASSOCIATION View document
13 Nov 2014 ALTER ARTICLES 28/10/2014 View document
7 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040082170005 View document
8 Jul 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
27 Jun 2014 ADOPT ARTICLES 02/05/2014 View document
27 Jun 2014 STATEMENT OF COMPANY'S OBJECTS View document
27 May 2014 FULL ACCOUNTS MADE UP TO 01/09/13 View document
6 Nov 2013 DIRECTOR APPOINTED MR RICHARD COTTER View document
11 Jul 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
10 Jul 2013 AUDITOR'S RESIGNATION View document
29 May 2013 FULL ACCOUNTS MADE UP TO 02/09/12 View document
4 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR DION TAYLOR View document
26 Jun 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
31 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
17 May 2012 FULL ACCOUNTS MADE UP TO 28/08/11 · 19 pages View document
12 Apr 2012 APPOINTMENT TERMINATED, SECRETARY DAVID FRENCH View document
12 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID FRENCH View document
12 Apr 2012 DIRECTOR APPOINTED HAMISH ALARIC CAMPBELL MANSBRIDGE View document
24 Jun 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
2 Jun 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
11 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DION TAYLOR / 11/05/2011 · 2 pages View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR JEREMY HANCOCK · 1 page View document
23 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
22 Sep 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
22 Sep 2010 DIRECTOR APPOINTED DAVID WESTON FRENCH View document
17 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
21 Jul 2010 Annual return made up to 22 June 2010 with full list of shareholders View document
28 May 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
17 Jul 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS View document
1 Jul 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
16 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
2 Feb 2009 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS View document
29 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
7 Jul 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
22 Nov 2007 NEW SECRETARY APPOINTED View document
22 Nov 2007 NEW DIRECTOR APPOINTED View document
22 Nov 2007 DIRECTOR RESIGNED View document
22 Nov 2007 REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 311 BALLARDS LANE LONDON N12 8LY View document
22 Nov 2007 ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/08/08 View document
22 Nov 2007 NEW DIRECTOR APPOINTED View document
22 Nov 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Jul 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS View document
5 Mar 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
16 Aug 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS View document
21 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
19 Jul 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS View document
24 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
14 Jun 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS View document
28 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
27 Jun 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS View document
21 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
18 Jun 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS View document
19 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
26 Jun 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS View document
10 Jul 2000 NEW DIRECTOR APPOINTED View document
10 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jun 2000 REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 311 BALLARDS LANE LONDON N12 8LY View document
8 Jun 2000 SECRETARY RESIGNED View document
8 Jun 2000 DIRECTOR RESIGNED View document
8 Jun 2000 REGISTERED OFFICE CHANGED ON 08/06/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
5 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document