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CIRCLE MARKETING LTD

Company number 06801207

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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)
15 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2016 4.68 Liquidators' statement of receipts and payments to 26 February 2016
15 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
15 Mar 2016 4.68 Liquidators' statement of receipts and payments to 4 February 2016
19 Feb 2015 600 Appointment of a voluntary liquidator
19 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-05
19 Feb 2015 4.20 Statement of affairs with form 4.19
16 Apr 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
Statement of capital on 2013-02-21
  • GBP 1
02 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2013 AA Total exemption small company accounts made up to 31 January 2012
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
13 Jul 2011 TM02 Termination of appointment of a secretary
28 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
28 Feb 2011 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
12 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
14 May 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Miss Marie Monaghan on 26 January 2010
28 Oct 2009 AP04 Appointment of Nominee Secretary Ltd as a secretary
09 Oct 2009 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B 29 Harley Street London W1G 9QR on 9 October 2009
30 Sep 2009 288b Appointment terminated director edwina coales
30 Sep 2009 288b Appointment terminated secretary nominee secretary LTD