CYCLEAGENT LIMITED

Company number 04610832

Date	Type	Description	View / Download
08 Aug 2017	TM01	Termination of appointment of Rci Europe as a director on 31 July 2017	(1 page)
08 Aug 2017	AP01	Appointment of Mrs Lynn Catherine Kelly as a director on 31 July 2017	(2 pages)
02 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
01 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
22 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1	(3 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
08 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1	(3 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
03 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1	(3 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
09 Sep 2013	AD01	Registered office address changed from C/O Alpa Muller the Triangle 5-17 Hammersmith Grove London W6 0LG United Kingdom on 9 September 2013	(1 page)
20 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(3 pages)
20 Dec 2012	CH02	Director's details changed for Rci Europe on 17 December 2012	(2 pages)
22 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
21 Feb 2012	AD01	Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ United Kingdom on 21 February 2012	(1 page)
06 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(3 pages)
11 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
28 Feb 2011	TM01	Termination of appointment of Ian Rogerson as a director	(1 page)
06 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(5 pages)
06 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
17 Aug 2010	CH01	Director's details changed for Andrew Liggins on 17 August 2010	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Duleep Thomas as a director	(1 page)
06 Apr 2010	AP01	Appointment of Andrew Liggins as a director	(2 pages)
06 Apr 2010	AP01	Appointment of Ian Fraser Rogerson as a director	(2 pages)
15 Jan 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(4 pages)