CIRCUIT UK LTD

Company number 05389413

Date	Type	Description	View / Download
23 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2013	2.24B	Administrator's progress report to 10 April 2013	(16 pages)
23 Apr 2013	2.35B	Notice of move from Administration to Dissolution on 10 April 2013	(16 pages)
31 Oct 2012	2.24B	Administrator's progress report to 12 October 2012	(16 pages)
28 Jun 2012	F2.18	Notice of deemed approval of proposals	(1 page)
08 Jun 2012	2.17B	Statement of administrator's proposal	(32 pages)
04 May 2012	TM01	Termination of appointment of Andrew Jackson Brown as a director on 13 April 2012	(2 pages)
25 Apr 2012	AD01	Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ on 25 April 2012	(2 pages)
23 Apr 2012	2.12B	Appointment of an administrator	(1 page)
24 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 March 2011	(17 pages)
02 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
17 May 2011	SH01	Statement of capital following an allotment of shares on 20 May 2010 GBP 106,500	(4 pages)
17 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc share cap 20/05/2010	(28 pages)
10 May 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders Statement of capital on 2012-02-24 GBP 106,500 ANNOTATION Clarification a second filed AR01 was registered on 24/02/2012	(7 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
19 Aug 2010	AP01	Appointment of Michael Harrop as a director	(3 pages)
25 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
06 Apr 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(5 pages)
09 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
09 Apr 2009	363a	Return made up to 11/03/09; full list of members	(4 pages)
31 Jan 2009	123	Nc inc already adjusted 01/08/08	(1 page)
31 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
28 Jul 2008	363a	Return made up to 11/03/08; full list of members	(4 pages)

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