CIRCLESOLUTION GERMANY LIMITED
Company number 05706662 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 3 May 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jun 2021 | Voluntary strike-off action has been suspended · 1 page | View document |
| 18 Jun 2021 | Voluntary strike-off action has been suspended | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 29 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEYSSELITZ / 06/12/2015 | View document |
| 10 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS STELLA PHOTI / 12/02/2016 | View document |
| 10 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA PHOTI / 12/02/2016 | View document |
| 10 Mar 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Mar 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Apr 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 May 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEYSSELITZ / 16/01/2012 | View document |
| 16 Mar 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Mar 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 18 Dec 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Mar 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | SECRETARY APPOINTED MRS STELLA PHOTI | View document |
| 5 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ON BEHALF SERVICE LIMITED | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEYSSELITZ / 30/05/2008 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Dec 2007 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW | View document |
| 16 Feb 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | COMPANY NAME CHANGED READY TO GO NR. ONE LIMITED CERTIFICATE ISSUED ON 27/09/06 | View document |
| 27 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | DIRECTOR RESIGNED | View document |
| 21 Feb 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | View document |
| 13 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |