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SYCLIX LIMITED

Company number 03487029

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2016 DS01 Application to strike the company off the register
19 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
13 Jan 2016 CH03 Secretary's details changed for Ms Jackie De Carteret on 1 May 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 May 2015 AD01 Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 14 May 2015
09 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
15 Oct 2013 TM01 Termination of appointment of Gordon Macdonald as a director
08 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Gordon Joseph Daniel Macdonald on 26 December 2011
10 Jan 2012 CH01 Director's details changed for Mr John Ewart Alfred Wickham on 26 December 2011
10 Jan 2012 CH03 Secretary's details changed for Jackie De Carteret on 29 December 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
16 Aug 2010 AA Accounts for a small company made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
29 Sep 2009 AA Accounts for a small company made up to 31 December 2008
06 Jan 2009 363a Return made up to 30/12/08; full list of members