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CYLON VENTURES LTD

Company number 11425266

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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)
30 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2022 DS01 Application to strike the company off the register
14 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
14 Feb 2022 MR04 Satisfaction of charge 114252660001 in full
14 Feb 2022 MR04 Satisfaction of charge 114252660002 in full
14 Feb 2022 MR04 Satisfaction of charge 114252660003 in full
30 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
18 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
09 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
19 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
02 Aug 2019 CS01 Confirmation statement made on 19 June 2019 with updates
12 Mar 2019 MR01 Registration of charge 114252660002, created on 6 March 2019
12 Mar 2019 MR01 Registration of charge 114252660003, created on 6 March 2019
15 Nov 2018 MR01 Registration of charge 114252660001, created on 7 November 2018
01 Aug 2018 SH08 Change of share class name or designation
31 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-20
  • GBP 100