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CIRCLEPACK LIMITED

Company number 02124750

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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)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2011 TM02 Termination of appointment of Fntc (Secretaries) Limited as a secretary
29 Jun 2011 TM01 Termination of appointment of Brigit Scott as a director
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2011 DS01 Application to strike the company off the register
30 Sep 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-09-30
  • GBP 2
30 Sep 2010 CH04 Secretary's details changed for Fntc (Secretaries) Limited on 30 September 2010
29 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
30 Sep 2009 363a Return made up to 30/09/09; full list of members
11 May 2009 AA Full accounts made up to 31 March 2009
03 Oct 2008 363a Return made up to 30/09/08; full list of members
27 Aug 2008 288b Appointment Terminated Director anthony seeldrayers
27 Aug 2008 288a Director appointed brigit scott
29 May 2008 AA Total exemption full accounts made up to 31 March 2008
05 Oct 2007 363a Return made up to 30/09/07; full list of members
20 Jul 2007 287 Registered office changed on 20/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE
08 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Nov 2006 363s Return made up to 30/09/06; full list of members
18 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
19 Oct 2005 363s Return made up to 30/09/05; full list of members
09 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
12 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
07 Oct 2004 363s Return made up to 30/09/04; full list of members
23 Oct 2003 363s Return made up to 30/09/03; full list of members
17 Sep 2003 AA Total exemption full accounts made up to 31 March 2003