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NP CYCLE LIMITED

Company number SC512358

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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)
20 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2019	WU16(Scot)	Court order for early dissolution in a winding-up by the court	View PDF Court order for early dissolution in a winding-up by the court - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AD01	Registered office address changed from 46C Bavelaw Road Balerno Edinburgh EH14 7AE United Kingdom to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 18 September 2018	View PDF Registered office address changed from 46C Bavelaw Road Balerno Edinburgh EH14 7AE United Kingdom to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-14 - link opens in a new window - 1 page (1 page)
09 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Nov 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	View PDF Confirmation statement made on 4 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 May 2017	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 July 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Authorities revoked 17/06/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Authorities revoked 17/06/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
04 May 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Jan 2016	MR01	Registration of charge SC5123580001, created on 31 December 2015	View PDF Registration of charge SC5123580001, created on 31 December 2015 - link opens in a new window - 17 pages (17 pages)
30 Dec 2015	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AP01	Appointment of Mr Michael John Francis Rice as a director on 3 November 2015	View PDF Appointment of Mr Michael John Francis Rice as a director on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AP01	Appointment of Mr Iain Sydney Russell Baird as a director on 3 November 2015	View PDF Appointment of Mr Iain Sydney Russell Baird as a director on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AP01	Appointment of Mr Marco Librizzi as a director on 3 November 2015	View PDF Appointment of Mr Marco Librizzi as a director on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AA01	Current accounting period shortened from 31 August 2016 to 31 July 2016	View PDF Current accounting period shortened from 31 August 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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