CYCLR LTD

Company number 08004813

Date	Type	Description	View / Download
14 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jul 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Apr 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
25 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
27 Oct 2013	TM01	Termination of appointment of Hugh Chappell as a director	(1 page)
27 Oct 2013	TM01	Termination of appointment of Hugh Chappell as a director	(1 page)
14 Oct 2013	TM02	Termination of appointment of Paul Brannigan as a secretary	(1 page)
15 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders Statement of capital on 2013-03-15 GBP 118.96	(4 pages)
04 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)
25 Jan 2013	AP01	Appointment of Mr Hugh Chappel as a director	(2 pages)
25 Jan 2013	SH01	Statement of capital following an allotment of shares on 23 January 2013 GBP 118.96	(3 pages)
24 Jan 2013	CERTNM	Company name changed bicycle basecamp LIMITED\certificate issued on 24/01/13 RES15 ‐ Change company name resolution on 2013-01-24 NM01 ‐ Change of name by resolution	(3 pages)
14 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
13 Dec 2012	SH02	Sub-division of shares on 6 December 2012	(5 pages)
06 Dec 2012	AP03	Appointment of Mr Paul Brannigan as a secretary	(1 page)
05 Dec 2012	TM01	Termination of appointment of Louise Nylander as a director	(1 page)
12 Jul 2012	AP01	Appointment of Ms Louise Lynette Nylander as a director	(2 pages)
11 Jul 2012	AD01	Registered office address changed from 53 High Meadows Chigwell IG75JY England on 11 July 2012	(1 page)
23 Mar 2012	NEWINC	Incorporation	(24 pages)