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CAIRCON LTD.

Company number 06371361

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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)
28 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100	View PDF Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
18 Aug 2014	AP01	Appointment of Mr. Hilmi Horuz as a director on 1 August 2014	View PDF Appointment of Mr. Hilmi Horuz as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	TM01	Termination of appointment of Oliver Thoerner as a director on 1 August 2014	View PDF Termination of appointment of Oliver Thoerner as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
02 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	CH04	Secretary's details changed for Sl24 Ltd. on 2 October 2013	View PDF Secretary's details changed for Sl24 Ltd. on 2 October 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
29 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	View PDF Annual return made up to 14 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 May 2011	CH01	Director's details changed for Oliver Thoerner on 29 May 2011	View PDF Director's details changed for Oliver Thoerner on 29 May 2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	View PDF Annual return made up to 14 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2010	CH04	Secretary's details changed for Sl24 Ltd on 12 September 2010	View PDF Secretary's details changed for Sl24 Ltd on 12 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	CH01	Director's details changed for Oliver Thoerner on 12 September 2010	View PDF Director's details changed for Oliver Thoerner on 12 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
19 Oct 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	View PDF Annual return made up to 14 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
05 Dec 2008	363a	Return made up to 14/09/08; full list of members	View PDF Return made up to 14/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Mar 2008	225	Curr ext from 30/09/2008 to 31/12/2008	View PDF Curr ext from 30/09/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
04 Mar 2008	288c	Director's change of particulars / oliver thoerner / 03/03/2008	View PDF Director's change of particulars / oliver thoerner / 03/03/2008 - link opens in a new window - 1 page (1 page)

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