SYCLO INTERNATIONAL LIMITED

Company number 05803809

Date	Type	Description	View / Download
05 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
09 Sep 2015	AD01	Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015	(2 pages)
29 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
21 Aug 2014	AD01	Registered office address changed from Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD to Albion Court 5 Albion Place Leeds LS1 6JL on 21 August 2014	(2 pages)
20 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
20 Aug 2014	4.70	Declaration of solvency	(3 pages)
20 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-11	(1 page)
12 Jun 2014	TM01	Termination of appointment of Timothy Noble as a director	(1 page)
29 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(316 pages)
29 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
29 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
07 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,000	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
19 Jul 2013	AD02	Register inspection address has been changed from Sap (Uk) Limited Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD England	(1 page)
18 Jul 2013	AD04	Register(s) moved to registered office address	(1 page)
18 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
31 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(6 pages)
30 May 2013	AD02	Register inspection address has been changed from Fetcham Park House Lower Road Fetcham Leatherhead Surrey KT22 9HD England	(1 page)
30 May 2013	AP03	Appointment of Mr Howard Bennett as a secretary	(1 page)
30 May 2013	TM02	Termination of appointment of John Pearce as a secretary	(1 page)
20 Feb 2013	CH01	Director's details changed for Mr Timothy \Noble on 20 February 2013	(2 pages)
20 Feb 2013	TM01	Termination of appointment of Susan Padula as a director	(1 page)
20 Feb 2013	TM01	Termination of appointment of Mark Schlossberg as a director	(1 page)