CYCLO TRANSMISSIONS LIMITED

Company number 02513498

Date	Type	Description	View / Download
08 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Mar 2021	DS01	Application to strike the company off the register	(3 pages)
03 Mar 2021	TM01	Termination of appointment of Darren Lee Hudson as a director on 25 February 2021	(1 page)
27 Nov 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
24 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
20 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(7 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
24 May 2019	RP04CS01	Second filing of Confirmation Statement dated 12/06/2018	(4 pages)
01 May 2019	TM01	Termination of appointment of Martin Heitling-Kroeske as a director on 29 April 2019	(1 page)
18 Jul 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
19 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
18 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 24/05/2019.	(4 pages)
02 May 2018	AP01	Appointment of Mr Daniel James Klun as a director on 9 February 2018	(2 pages)
01 May 2018	AP01	Appointment of Mr Martin Heitling-Kroeske as a director on 9 February 2018	(2 pages)
28 Feb 2018	AP03	Appointment of Dr Jörg Stefan Greving as a secretary on 9 February 2018	(2 pages)
28 Feb 2018	AD01	Registered office address changed from Unit 2 Thackley Court Thackley Old Road Shipley Bradford West Yorkshire BD18 1BW to 99 Gresham Street C/O Curtis, Mallet-Prevost, Colt & Mosle Llp London EC2V 7NG on 28 February 2018	(1 page)
01 Feb 2018	PSC02	Notification of Centa Transmissions Limited as a person with significant control on 6 April 2016	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Gerhard Kirschey as a director on 22 December 2017	(1 page)
01 Feb 2018	TM01	Termination of appointment of Gerhard Kirschey as a director on 22 December 2017	(1 page)
01 Feb 2018	TM02	Termination of appointment of Robert Edwards Arnott as a secretary on 22 December 2017	(1 page)
11 Oct 2017	PSC02	Notification of Centa Transmissions Limited as a person with significant control on 11 October 2017	(1 page)
11 Oct 2017	PSC07	Cessation of Karin Kirschey - Bolten as a person with significant control on 11 October 2017	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with no updates	(3 pages)
27 Jun 2017	PSC01	Notification of Karin Kirschey - Bolten as a person with significant control on 6 April 2016	(2 pages)