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CYKON VERWALTUNGS LIMITED

Company number 05303013

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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)
16 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2017 TM02 Termination of appointment of Ledgers Secretaries Limited as a secretary on 3 December 2016
18 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • EUR 2
05 Feb 2016 CH01 Director's details changed for Mr Alfred Franz Keschtges on 1 February 2015
03 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • EUR 2
02 Dec 2014 AD01 Registered office address changed from 76 High Street Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 2 December 2014
02 Dec 2014 CH04 Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014
27 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • EUR 2
23 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
03 Oct 2011 CH01 Director's details changed for Mr Alfred Franz Keschtges on 4 January 2011
14 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
17 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
29 Jan 2010 CH04 Secretary's details changed for Ledgers Secretaries Limited on 2 December 2009
11 Nov 2009 TM01 Termination of appointment of Christoph Permantier as a director
11 Nov 2009 AP01 Appointment of Mr Alfred Franz Keschtges as a director
28 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008