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ALYCON LIMITED

Company number 05914738

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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)
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
  • LRESSP ‐ Special resolution to wind up
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
  • GBP 1
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