- Company Overview for ALYCON LIMITED (05914738)
- Filing history for ALYCON LIMITED (05914738)
- People for ALYCON LIMITED (05914738)
- Insolvency for ALYCON LIMITED (05914738)
- More for ALYCON LIMITED (05914738)
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) |
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20 Aug 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
20 May 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
21 Jan 2014 | 4.70 | Declaration of solvency | |
21 Jan 2014 | 600 | Appointment of a voluntary liquidator | |
21 Jan 2014 | RESOLUTIONS |
Resolutions
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31 Dec 2013 | AA | Total exemption small company accounts made up to 30 November 2013 | |
08 Dec 2013 | AA01 | Previous accounting period extended from 31 August 2013 to 30 November 2013 | |
02 Sep 2013 | AR01 |
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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02 Sep 2013 | CH01 | Director's details changed for Alyson King on 23 August 2013 | |
13 Feb 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
12 Oct 2012 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders | |
28 Feb 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
23 Sep 2011 | AR01 | Annual return made up to 23 August 2011 with full list of shareholders | |
11 Mar 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
21 Sep 2010 | AR01 | Annual return made up to 23 August 2010 with full list of shareholders | |
08 Jun 2010 | AD01 | Registered office address changed from Maybrook House 97 Goodstone Road Caterham Surrey CR3 6RE on 8 June 2010 | |
28 May 2010 | TM02 | Termination of appointment of Aml Registrars Limited as a secretary | |
05 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
10 Sep 2009 | 363a | Return made up to 23/08/09; full list of members | |
16 May 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
29 Apr 2009 | 288c | Director's change of particulars / alyson king / 29/04/2009 | |
15 Oct 2008 | 363a | Return made up to 23/08/08; full list of members | |
15 May 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
21 Sep 2007 | 363a | Return made up to 23/08/07; full list of members | |
11 Oct 2006 | 288a | New secretary appointed |