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CYCLOPEA LIMITED

Company number 07513495

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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)
22 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2016 TM01 Termination of appointment of Benjamin Julian Gale as a director on 1 May 2016
04 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
29 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
25 Feb 2015 AD01 Registered office address changed from Unit 2a Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY on 25 February 2015
04 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Feb 2013 TM01 Termination of appointment of Iain Mctaggart as a director
07 Feb 2013 AP01 Appointment of Mr Benjamin Julian Gale as a director
04 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
07 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
23 Oct 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
23 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
20 Feb 2012 AP01 Appointment of Mr Iain Mctaggart as a director
20 Feb 2012 AD01 Registered office address changed from 31-33 Commercial Road Poole Dorset BH14 0HU England on 20 February 2012
20 Feb 2012 TM01 Termination of appointment of Joe Baines as a director
02 Feb 2011 NEWINC Incorporation