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CYLON TRANSITION LTD.

Company number 09492051

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2019 DS01 Application to strike the company off the register
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
17 Apr 2018 TM01 Termination of appointment of Alexander Rupert Van Someren as a director on 31 March 2018
23 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-12
23 Feb 2018 CONNOT Change of name notice
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
16 Dec 2016 MR01 Registration of charge 094920510001, created on 14 December 2016
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 16 March 2016 no member list
22 Dec 2015 CH01 Director's details changed for Grace Aldren Cassy on 24 November 2015
22 Dec 2015 CH01 Director's details changed for Alexander Rupert Van Someren on 24 November 2015
22 Dec 2015 AD01 Registered office address changed from Mount Pleasant House 2 Mount Pleasant Cambridge Cambs CB3 0RN to Trojan House 34 Arcadia Avenue London N3 2JU on 22 December 2015
24 Oct 2015 AP01 Appointment of Grace Aldren Cassy as a director on 24 October 2015
16 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted