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RED CIRCLE PROPERTIES LIMITED

Company number 08081541

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2015 DS01 Application to strike the company off the register
30 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 2
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
15 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-15
  • GBP 2
17 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
08 Jun 2013 MR01 Registration of charge 080815410001
04 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
15 May 2013 CERTNM Company name changed red circle it LIMITED\certificate issued on 15/05/13
  • RES15 ‐ Change company name resolution on 2013-05-14
  • NM01 ‐ Change of name by resolution
14 May 2013 TM01 Termination of appointment of Malcolm Rooker as a director
14 May 2013 AP01 Appointment of Mr Raymond Mark Bird as a director
14 May 2013 AP01 Appointment of Mr Robin David Ellis as a director
14 May 2013 TM02 Termination of appointment of Malcolm Rooker as a secretary
06 Sep 2012 AP03 Appointment of Mr Malcolm Rooker as a secretary
24 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted