- Company Overview for CIRCO HOLDINGS LTD (SC463363)
- Filing history for CIRCO HOLDINGS LTD (SC463363)
- People for CIRCO HOLDINGS LTD (SC463363)
- More for CIRCO HOLDINGS LTD (SC463363)
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) |
---|---|---|---|
24 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Sep 2019 | DS01 | Application to strike the company off the register | |
07 Sep 2019 | AA | Accounts for a dormant company made up to 30 November 2018 | |
07 Sep 2019 | TM01 | Termination of appointment of Alan Campbell as a director on 7 September 2019 | |
26 Nov 2018 | CS01 | Confirmation statement made on 8 November 2018 with updates | |
26 Nov 2018 | AP01 | Appointment of Mr Alan Campbell as a director on 18 September 2018 | |
26 Nov 2018 | AP01 | Appointment of Mr Gerald O'donnell Kennedy as a director on 18 September 2018 | |
26 Nov 2018 | TM01 | Termination of appointment of Andrew Allan Strang as a director on 18 September 2018 | |
30 Oct 2018 | PSC01 | Notification of Gerald O’Donnell Kennedy as a person with significant control on 6 October 2018 | |
20 Oct 2018 | PSC07 | Cessation of Andrew Allan Strang as a person with significant control on 18 September 2018 | |
20 Oct 2018 | AD01 | Registered office address changed from Gordon Chambers 90 Glasgow Mitchell Street Glasgow G1 3NQ to 24 Beresford Terrace Ayr KA7 2EG on 20 October 2018 | |
22 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
09 Nov 2017 | CS01 | Confirmation statement made on 8 November 2017 with updates | |
23 Aug 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
10 Jan 2017 | CH01 | Director's details changed for Mr Andrew Allan Strang on 5 April 2016 | |
09 Jan 2017 | CS01 | Confirmation statement made on 8 November 2016 with updates | |
31 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
13 Jul 2016 | RESOLUTIONS |
Resolutions
|
|
20 Nov 2015 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
|
|
16 Feb 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
20 Nov 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
|
|
08 Nov 2013 | NEWINC |
Incorporation
Statement of capital on 2013-11-08
|