CIRCLE CLINICS LTD filing history - Find and update company information

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CIRCLE CLINICS LTD

Company number 06435138

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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)
09 Dec 2014	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)
26 Aug 2014	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)
14 Aug 2014	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)
03 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
03 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
18 Mar 2013	TM01	Termination of appointment of Patrick James Butterworth as a director on 18 March 2013	View PDF Termination of appointment of Patrick James Butterworth as a director on 18 March 2013 - link opens in a new window - 1 page (1 page)
18 Mar 2013	AP01	Appointment of Ms Rachael Magnani as a director on 18 March 2013	View PDF Appointment of Ms Rachael Magnani as a director on 18 March 2013 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
19 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Facility agreement 31/01/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Facility agreement 31/01/2012 - link opens in a new window - 4 pages (4 pages)
02 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 25 pages (25 pages)
24 Nov 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	View PDF Annual return made up to 22 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
16 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	View PDF Annual return made up to 22 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jul 2010	AP03	Appointment of Mr Shane Cobb as a secretary	View PDF Appointment of Mr Shane Cobb as a secretary - link opens in a new window - 1 page (1 page)
28 Jul 2010	TM02	Termination of appointment of Helen Ridley as a secretary	View PDF Termination of appointment of Helen Ridley as a secretary - link opens in a new window - 1 page (1 page)
16 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
31 Mar 2010	TM01	Termination of appointment of Ali Parsadoust as a director	View PDF Termination of appointment of Ali Parsadoust as a director - link opens in a new window - 1 page (1 page)
11 Mar 2010	AP01	Appointment of Mr Patrick James Butterworth as a director	View PDF Appointment of Mr Patrick James Butterworth as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
03 Feb 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	View PDF Annual return made up to 22 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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