| Name: |
SYCLIX LIMITED
SYCLIX LTD |
| Address: | 9 BONHILL STREET, LONDON, EC2A 4DJ |
| Incorporation Date: | 1997-12-30 |
| date | name | form type |
| 2016-12-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-09-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-01-13 | SECRETARY'S CHANGE OF PARTICULARS / MS JACKIE DE CARTERET / 01/05/2015 | CH03 |
| 2016-01-13 | 30/12/15 FULL LIST | AR01 |
| 2016-04-19 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-05-14 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROMPRINCE CONSORT HOUSEALBERT EMBANKMENTLONDONSE1 7TJ | AD01 |
| 2015-01-09 | 30/12/14 FULL LIST | AR01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-31 | 30/12/13 FULL LIST | AR01 |
| 2014-10-06 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-08 | 30/12/12 FULL LIST | AR01 |
| 2013-08-08 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-15 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACDONALD | TM01 |
| 2012-01-10 | SECRETARY'S CHANGE OF PARTICULARS / JACKIE DE CARTERET / 29/12/2011 | CH03 |
| 2012-01-10 | 30/12/11 FULL LIST | AR01 |
| 2012-09-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EWART ALFRED WICKHAM / 26/12/2011 | CH01 |
| 2012-01-10 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOSEPH DANIEL MACDONALD / 26/12/2011 | CH01 |
| 2011-10-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-27 | 30/12/10 FULL LIST | AR01 |
| 2010-02-04 | 30/12/09 FULL LIST | AR01 |
| 2010-08-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
| 2009-09-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
| 2009-01-06 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-22 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2007-04-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
| 2007-04-02 | DIRECTOR RESIGNED | 288b |
| 2007-04-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
| 2007-03-26 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-31 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-07-14 | NEW SECRETARY APPOINTED | 288a |
| 2006-07-14 | SECRETARY RESIGNED | 288b |
| 2005-09-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
| 2005-01-06 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | 363a |
| 2005-07-12 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-12 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
| 2004-04-06 | COMPANY NAME CHANGEDMINOP LIMITEDCERTIFICATE ISSUED ON 06/04/04 | CERTNM |
| 2004-01-12 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | 363a |
| 2003-01-08 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | 363a |
| 2003-08-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
| 2002-08-18 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-11-14 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM:C/O PRICE FIRMANPRINCE CONSORT HOUSE,ALBERT EMBANKMENTLONDON SE1 7TJ | 287 |
| 2002-01-10 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | 363a |
| 2001-01-11 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | 363a |
| 2001-07-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
| 2000-10-04 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 1999-09-17 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
| 1999-12-30 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | 363a |
| 1999-01-05 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS | 363s |
| 1998-01-09 | SECRETARY RESIGNED | 288b |
| 1998-01-09 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1998-01-09 | NEW DIRECTOR APPOINTED | 288a |
| 1998-06-11 | AD 01/06/98---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 1998-01-09 | DIRECTOR RESIGNED | 288b |
| 1997-12-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-10-11 13:03:53