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CIRCLE COMMERCIAL LIMITED

Company number 05648530

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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)
30 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2010 DS01 Application to strike the company off the register
31 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
Statement of capital on 2009-12-31
  • GBP 100
31 Dec 2009 CH01 Director's details changed for Mr Martin Richard Bowes on 8 December 2009
31 Dec 2009 CH01 Director's details changed for Miss Sophie Pam Christopher on 8 December 2009
31 Dec 2009 CH01 Director's details changed for Jeffrey Clive Gale on 8 December 2009
19 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
24 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
02 Jan 2009 363a Return made up to 08/12/08; full list of members
10 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
14 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
03 Jan 2008 363a Return made up to 08/12/07; full list of members
05 Dec 2007 288a New director appointed
02 Dec 2007 287 Registered office changed on 02/12/07 from: 61 bedford street leamington spa warwickshire CV32 5DN
20 Nov 2007 288a New director appointed
13 Nov 2007 288c Director's particulars changed
21 Mar 2007 363s Return made up to 08/12/06; full list of members
01 Mar 2007 288b Director resigned
25 Oct 2006 288a New director appointed
16 Oct 2006 287 Registered office changed on 16/10/06 from: 48A bridge street evesham worcestershire WR11 4RY
22 May 2006 288b Director resigned
08 Dec 2005 NEWINC Incorporation