CIRCLERED PROPERTIES (MANAGEMENT) LTD

Company number 06579301

Date	Type	Description	View / Download
27 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jul 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Aug 2012	TM01	Termination of appointment of Duncan Mcgregor as a director	(1 page)
13 Apr 2012	AD01	Registered office address changed from 1St Floor Reception Building Vroom the Car Retail Park Orion Business Park North Shields Tyne and Wear NE29 7SN on 13 April 2012	(1 page)
16 Mar 2012	AP01	Appointment of Mr David Nathan Wilson as a director	(2 pages)
02 Mar 2012	AP01	Appointment of Mr Duncan Richard Mcgregor as a director	(2 pages)
03 Feb 2012	TM01	Termination of appointment of Duncan Mcgregor as a director	(1 page)
02 Feb 2012	TM02	Termination of appointment of Elaine Devine as a secretary	(1 page)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
04 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders Statement of capital on 2011-05-04 GBP 3	(4 pages)
31 Mar 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 3	(3 pages)
18 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
27 Aug 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	(1 page)
09 Aug 2010	CERTNM	Company name changed circlered properties (universal) LIMITED\certificate issued on 09/08/10 RES15 ‐ Change company name resolution on 2010-07-28	(2 pages)
09 Aug 2010	CONNOT	Change of name notice	(2 pages)
26 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)
24 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(4 pages)
30 Mar 2010	AD01	Registered office address changed from Hadrian House Beaminster Way East Kenton Newcastle upon Tyne Northumberland NE3 2ER on 30 March 2010	(1 page)
15 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
19 May 2009	363a	Return made up to 29/04/09; full list of members	(3 pages)
28 Dec 2008	287	Registered office changed on 28/12/2008 from circlered house apex business village annitsford newcastle upon tyne tyne & wear NE23 7BF	(1 page)