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BICYGNALS LIMITED

Company number 05661739

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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)
19 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2014 DS01 Application to strike the company off the register
07 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
Statement of capital on 2013-01-07
  • GBP 100
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Aug 2011 AD01 Registered office address changed from 8 the Green Richmond Surrey TW9 1PL on 16 August 2011
23 Mar 2011 TM02 Termination of appointment of Robert Dickman as a secretary
12 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Gavin Ross Thomson on 1 October 2009
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 22/12/08; full list of members
09 Jan 2009 288c Secretary's change of particulars / robert dickman / 09/01/2009
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 22/12/07; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Sep 2007 395 Particulars of mortgage/charge
14 Jul 2007 288b Director resigned
07 Feb 2007 363s Return made up to 22/12/06; full list of members
02 Mar 2006 88(2)R Ad 10/02/06--------- £ si 99@1=99 £ ic 1/100
15 Feb 2006 288a New secretary appointed;new director appointed