CYCLE ALERT HOLDINGS LIMITED

Company number 08669052

Date	Type	Description	View / Download
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jan 2019	DS01	Application to strike the company off the register	(1 page)
30 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(11 pages) Download iXBRL
26 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	(3 pages)
26 Sep 2018	TM02	Termination of appointment of Nichola Hagans as a secretary on 15 September 2018	(1 page)
26 Sep 2018	TM01	Termination of appointment of Nichola Louise Hagans as a director on 15 September 2018	(1 page)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
30 Aug 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	(3 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
14 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
14 Mar 2016	AD01	Registered office address changed from 84 Mendip Court Chatfield Road London SW11 3UZ to Sandown Sports Park More Lane Esher Surrey KT10 8AN on 14 March 2016	(1 page)
28 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,281	(6 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
04 Nov 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 1,281	(6 pages)
03 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 06/03/2014	(7 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1,052	(4 pages)
17 Sep 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 6 March 2014 GBP 1,052 ANNOTATION Clarification a second filed SH01 was registered on 3RD November 2014	(5 pages)
30 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)