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CIRCLETRADE LIMITED

Company number 05917372

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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)
12 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
14 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders Statement of capital on 2011-09-14 GBP 2	View PDF Annual return made up to 29 August 2011 with full list of shareholders Statement of capital on 2011-09-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	AD01	Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE on 14 September 2011	View PDF Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE on 14 September 2011 - link opens in a new window - 1 page (1 page)
22 Nov 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
14 Oct 2010	AP01	Appointment of Eduardo Demetrio Cruz Bobadilla as a director	View PDF Appointment of Eduardo Demetrio Cruz Bobadilla as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	View PDF Annual return made up to 29 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	CH02	Director's details changed for Amicorp (Uk) Directors Limited on 29 August 2010	View PDF Director's details changed for Amicorp (Uk) Directors Limited on 29 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	CH04	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 29 August 2010	View PDF Secretary's details changed for Amicorp (Uk) Secretaries Limited on 29 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
07 Sep 2009	363a	Return made up to 29/08/09; full list of members	View PDF Return made up to 29/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
01 Sep 2008	363a	Return made up to 29/08/08; full list of members	View PDF Return made up to 29/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Sep 2008	288c	Director's Change of Particulars / amicorp (uk) directors LIMITED / 01/03/2007 / HouseName/Number was: , now: 3RD; Street was: 5 lloyds avenue, now: floor, 5 lloyds avenue	View PDF Director's Change of Particulars / amicorp (uk) directors LIMITED / 01/03/2007 / HouseName/Number was: , now: 3RD; Street was: 5 lloyds avenue, now: floor, 5 lloyds avenue - link opens in a new window - 1 page (1 page)
18 Sep 2007	363a	Return made up to 29/08/07; full list of members	View PDF Return made up to 29/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Mar 2007	88(2)R	Ad 25/02/07--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 25/02/07--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
10 Mar 2007	287	Registered office changed on 10/03/07 from: 81 fenchurch street london EC3M 4BT	View PDF Registered office changed on 10/03/07 from: 81 fenchurch street london EC3M 4BT - link opens in a new window - 1 page (1 page)
06 Jan 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	View PDF Accounting reference date extended from 31/08/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
09 Nov 2006	123	Nc inc already adjusted 24/10/06	View PDF Nc inc already adjusted 24/10/06 - link opens in a new window - 1 page (1 page)
09 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)

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