CYCLOPEDIA LIMITED

Company number 05025191

Date	Type	Description	View / Download
09 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Mar 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
30 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders Statement of capital on 2013-01-30 GBP 100	(3 pages)
24 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
03 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(3 pages)
03 Feb 2012	TM02	Termination of appointment of Daniela Verissimo De Figueiredo as a secretary on 30 September 2011	(1 page)
02 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
11 Mar 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(5 pages)
08 Dec 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
21 Oct 2010	TM02	Termination of appointment of Rime Nassar as a secretary	(1 page)
20 Oct 2010	AP03	Appointment of Ms. Daniela Verissimo De Figueiredo as a secretary	(2 pages)
18 Oct 2010	AD01	Registered office address changed from 188 Royal College Street London NW1 9NN on 18 October 2010	(1 page)
25 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(4 pages)
25 Feb 2010	CH01	Director's details changed for Hanna Toufic Nassar on 1 November 2009	(2 pages)
10 Dec 2009	AD01	Registered office address changed from 20 Queen Anne's Grove London W4 1HN on 10 December 2009	(2 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
10 Mar 2009	363a	Return made up to 26/01/09; full list of members	(3 pages)
02 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
30 Jul 2008	363a	Return made up to 26/01/08; full list of members	(3 pages)
20 Feb 2008	88(2)R	Ad 30/01/08--------- £ si 500@1=500 £ ic 100/600	(2 pages)
28 Jan 2008	123	Nc inc already adjusted 03/01/08	(1 page)
28 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)

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