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
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2014 DS01 Application to strike the company off the register
03 Jun 2014 AA Full accounts made up to 31 December 2013
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
07 Aug 2013 AA Full accounts made up to 31 December 2012
18 Mar 2013 TM01 Termination of appointment of Patrick James Butterworth as a director on 18 March 2013
18 Mar 2013 AP01 Appointment of Ms Rachael Magnani as a director on 18 March 2013
18 Jan 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
29 Aug 2012 AA Full accounts made up to 31 December 2011
19 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Facility agreement 31/01/2012
02 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
14 Jul 2011 AA Full accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
28 Jul 2010 AP03 Appointment of Mr Shane Cobb as a secretary
28 Jul 2010 TM02 Termination of appointment of Helen Ridley as a secretary
16 Apr 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 TM01 Termination of appointment of Ali Parsadoust as a director
11 Mar 2010 AP01 Appointment of Mr Patrick James Butterworth as a director
16 Feb 2010 AA Full accounts made up to 31 December 2008
03 Feb 2010 AUD Auditor's resignation
22 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders