CYCLONE ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/1328 November 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 01/10/131 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/09/1323 September 2013 | APPLICATION FOR STRIKING-OFF |
| 27/08/1327 August 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN WRIGHT |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 17/01/1317 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ROY JONES / 30/11/2012 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY FREDERICK JONES / 30/11/2012 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SEAN WRIGHT / 30/11/2012 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROY JONES / 30/11/2012 |
| 24/10/1224 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 31/07/1231 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 26/07/1126 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 02/07/102 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 02/07/092 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 08/07/088 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WRIGHT / 01/06/2008 |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
| 07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0726 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0631 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/065 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/055 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0328 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0319 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0123 November 2001 | NEW SECRETARY APPOINTED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 4420 NASH COURT OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2RU |
| 01/10/011 October 2001 | SECRETARY RESIGNED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | NEW SECRETARY APPOINTED |
| 29/06/0129 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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