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LYCATEL (UK) LIMITED

Company number 05438432

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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)
03 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
04 Jun 2013 AD01 Registered office address changed from 54 Lower Addiscombe Road Croydon CR0 6AA United Kingdom on 4 June 2013
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
01 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
01 May 2012 CH01 Director's details changed for Mr Aiadurai Sivasamy Premananthan on 28 December 2011
01 May 2012 CH01 Director's details changed for Jegatheesan Indraprakash on 28 December 2011
01 Mar 2012 AA Total exemption small company accounts made up to 28 February 2011
06 Feb 2012 CH01 Director's details changed for Indraprakash Jegatheesan on 8 June 2011
28 Dec 2011 AD01 Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY on 28 December 2011
19 Jul 2011 AP01 Appointment of Indraprakash Jegatheesan as a director
19 Jul 2011 AP01 Appointment of Mr Aiadurai Sivasamy Premananthan as a director
19 Jul 2011 TM02 Termination of appointment of Robert Beswick as a secretary
19 Jul 2011 TM01 Termination of appointment of Robert Beswick as a director
28 Apr 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
09 Nov 2010 AA Accounts for a small company made up to 28 February 2010
16 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
15 Dec 2009 AA Accounts for a small company made up to 28 February 2009
10 Jul 2009 363a Return made up to 28/04/09; full list of members
10 Jul 2009 288c Director and secretary's change of particulars / robert beswick / 28/04/2009
13 Nov 2008 AA Accounts for a dormant company made up to 29 February 2008
15 Sep 2008 363a Return made up to 28/04/08; full list of members
28 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
03 Aug 2007 363a Return made up to 28/04/07; full list of members
06 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006