CYCO LIMITED — Filings & Documents (51)
(E)Return of final meeting
2012-10-04 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-10-04 · Other
(E)Final statement of accounts
2012-10-04 · Other
(E)Liquidator's statement of account
2012-10-04 · Winding Up
(E)Liquidator's statement of account
2012-07-11 · Winding Up
(E)Liquidator's statement of account
2012-01-12 · Winding Up
(E)Liquidator's statement of account
2011-08-02 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-06 · Address Change
(E)Special Resolution (Winding Up)
2010-07-06 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-07-05 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-05 · Address Change
(E)Special resolution
2006-07-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-04-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-15 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-04-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-06-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-02-12 · Share Related
(E)FSC1 - Return of Allotments
2003-02-12 · Share Related
(E)Ordinary resolution
2003-02-12 · Other
(E)Certificate of Registration of Charge
2002-07-17 · Charges
(E)FM1 - Mortgage or charge details
2002-07-17 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2002-06-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1997-05-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-02 · Other
(E)Notice of registered office and any change thereof
1997-05-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-04-11 · Memorandum & Articles
(E)Declaration of Compliance
1997-04-11 · Other
Certificate of Incorporation
1997-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-10-04 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-10-04 | |
| (E)Final statement of accounts | Other | 2012-10-04 | |
| (E)Liquidator's statement of account | Winding Up | 2012-10-04 | |
| (E)Liquidator's statement of account | Winding Up | 2012-07-11 | |
| (E)Liquidator's statement of account | Winding Up | 2012-01-12 | |
| (E)Liquidator's statement of account | Winding Up | 2011-08-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-07-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-05 | |
| (E)Special resolution | Other | 2006-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-02-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-12 | |
| (E)Ordinary resolution | Other | 2003-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-11 | |
| (E)Declaration of Compliance | Other | 1997-04-11 | |
| Certificate of Incorporation | Incorporation | 1997-04-11 |
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