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CYCLOPS MACHINES LIMITED

Company number 04884030

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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)
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Nov 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 10.8
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
03 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
05 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
14 Jan 2011 AD01 Registered office address changed from 90 Fetter Lane London EC4A 1JP on 14 January 2011
19 Oct 2010 AAMD Amended accounts made up to 30 September 2009
24 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Nov 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
30 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
16 Jan 2009 363a Return made up to 01/09/08; full list of members
21 Nov 2008 88(3) Particulars of contract relating to shares
21 Nov 2008 88(2) Ad 05/09/08\gbp si 80@0.01=0.8\gbp ic 10/10.8\
21 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 27/10/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2008 122 S-div
28 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
03 Oct 2007 363s Return made up to 01/09/07; no change of members
12 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
18 Sep 2006 363s Return made up to 01/09/06; full list of members
06 Jul 2006 AA Total exemption full accounts made up to 30 September 2005