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CIRKELEN HUND OG SMADYRPASSEREN LTD

Company number 05485268

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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 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2016 AD01 Registered office address changed from Npc 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
09 Apr 2016 DS01 Application to strike the company off the register
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Oct 2014 TM02 Termination of appointment of Varjag Ltd as a secretary on 2 October 2014
02 Oct 2014 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to Npc 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 2 October 2014
15 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-15
  • NOK 1,000
27 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Oct 2009 AP04 Appointment of Varjag Ltd as a secretary
14 Oct 2009 TM02 Termination of appointment of Varjag Ltd as a secretary
03 Jun 2009 363a Return made up to 01/06/09; full list of members
03 Jun 2008 363a Return made up to 01/06/08; full list of members
12 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Aug 2007 288c Secretary's particulars changed
12 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006