CYCLEAGENT LIMITED
Company number 04610832 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 17 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 17 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Oct 2023 | Application to strike the company off the register · 3 pages | View document |
| 20 Sep 2023 | Appointment of Mr Christopher Kent as a director on 2023-09-18 · 2 pages | View document |
| 1 Feb 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 19 Jan 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 18 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 13 Mar 2020 | DIRECTOR APPOINTED MR PAUL JOSEPH MULCAHY | View document |
| 13 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | View document |
| 8 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 16 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LIGGINS | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | View document |
| 30 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 16 Aug 2018 | SUB-DIVISION 02/08/18 | View document |
| 24 Apr 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 5-17 HAMMERSMITH GROVE LONDON W6 0LG | View document |
| 23 Apr 2018 | DIRECTOR APPOINTED MR ANDREW CLARKE | View document |
| 23 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNN KELLY | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | View document |
| 30 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 8 Aug 2017 | DIRECTOR APPOINTED MRS LYNN CATHERINE KELLY | View document |
| 8 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR RCI EUROPE | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 1 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 22 Dec 2015 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 28 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 8 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 2 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 3 Jan 2014 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 3 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 9 Sep 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM C/O ALPA MULLER THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG UNITED KINGDOM | View document |
| 20 Dec 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RCI EUROPE / 17/12/2012 | View document |
| 20 Dec 2012 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 22 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 21 Feb 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ UNITED KINGDOM | View document |
| 6 Dec 2011 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 11 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN ROGERSON | View document |
| 6 Dec 2010 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 6 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LIGGINS / 17/08/2010 | View document |
| 6 Apr 2010 | DIRECTOR APPOINTED IAN FRASER ROGERSON | View document |
| 6 Apr 2010 | DIRECTOR APPOINTED ANDREW LIGGINS | View document |
| 6 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DULEEP THOMAS | View document |
| 15 Jan 2010 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 28 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR HENRY BANKES | View document |
| 31 Mar 2009 | DIRECTOR APPOINTED DULEEP THOMAS | View document |
| 30 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW LIGGINS | View document |
| 18 Mar 2009 | DIRECTOR APPOINTED RCI EUROPE | View document |
| 17 Mar 2009 | APPOINTMENT TERMINATED SECRETARY HENRY BANKES | View document |
| 5 Jan 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 16 Oct 2008 | DIRECTOR APPOINTED ANDREW LIGGINS | View document |
| 16 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BRENNAN | View document |
| 22 Sep 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 11TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ | View document |
| 12 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ | View document |
| 4 Jan 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 23 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2006 | DIRECTOR RESIGNED | View document |
| 7 Jun 2006 | DIRECTOR RESIGNED | View document |
| 7 Jun 2006 | SECRETARY RESIGNED | View document |
| 7 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 15 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | View document |
| 10 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 23 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2002 | SECRETARY RESIGNED | View document |
| 19 Dec 2002 | DIRECTOR RESIGNED | View document |
| 6 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |