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BOOKCYCLE LIMITED

Company number SC383850

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 SOAS(A) Voluntary strike-off action has been suspended
05 Oct 2017 AD01 Registered office address changed from 39 Barrhill Road Cumnock East Ayrshire KA18 1PG to 27-29 Crown Street Ayr South Ayrshire KA8 8AG on 5 October 2017
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2017 DS01 Application to strike the company off the register
10 Jun 2017 AA Total exemption full accounts made up to 31 August 2016
29 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
20 May 2016 AA Total exemption full accounts made up to 31 August 2015
18 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2015 AR01 Annual return made up to 18 August 2015 no member list
12 Aug 2015 MA Memorandum and Articles of Association
08 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Board members be increased from 3 to a maximum of 6. 01/06/2015
30 May 2015 AA Total exemption full accounts made up to 31 August 2014
21 May 2015 AP01 Appointment of Mr Peter Sturgeon as a director on 5 May 2015
28 Aug 2014 AR01 Annual return made up to 18 August 2014 no member list
28 Aug 2014 CH01 Director's details changed for Mrs Margaret Bryson on 14 August 2014
22 May 2014 AA Total exemption full accounts made up to 31 August 2013
15 May 2014 TM01 Termination of appointment of Peter Sturgeon as a director
30 Aug 2013 AR01 Annual return made up to 18 August 2013 no member list
06 Aug 2013 AP01 Appointment of Mr Peter Sturgeon as a director
06 Aug 2013 AP01 Appointment of Mrs Margaret Bryson as a director
06 Aug 2013 TM01 Termination of appointment of Karen Herbert as a director
29 May 2013 AA Total exemption full accounts made up to 31 August 2012
23 Aug 2012 AR01 Annual return made up to 18 August 2012 no member list
23 Aug 2012 CH01 Director's details changed for Ms Marie Elizabeth Clark on 12 August 2012