About

Registered Number: 03617887
Date of Incorporation: 19/08/1998 (25 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 24/01/2017 (7 years and 3 months ago)
Registered Address: Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HN

 

Circle Digital Copying Services Ltd was registered on 19 August 1998, it's status at Companies House is "Dissolved". This company does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 January 2017
GAZ1 - First notification of strike-off action in London Gazette 08 November 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 22 August 2013
CH01 - Change of particulars for director 12 August 2013
AA - Annual Accounts 28 May 2013
MR04 - N/A 20 April 2013
MR04 - N/A 20 April 2013
MR04 - N/A 20 April 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 20 August 2010
AA - Annual Accounts 02 June 2010
363a - Annual Return 20 August 2009
288c - Notice of change of directors or secretaries or in their particulars 24 June 2009
288c - Notice of change of directors or secretaries or in their particulars 24 June 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 09 July 2007
288c - Notice of change of directors or secretaries or in their particulars 25 October 2006
363a - Annual Return 23 October 2006
288c - Notice of change of directors or secretaries or in their particulars 23 October 2006
AA - Annual Accounts 05 July 2006
363a - Annual Return 05 October 2005
288c - Notice of change of directors or secretaries or in their particulars 04 October 2005
353 - Register of members 29 September 2005
AA - Annual Accounts 07 July 2005
288c - Notice of change of directors or secretaries or in their particulars 28 June 2005
363a - Annual Return 29 October 2004
288b - Notice of resignation of directors or secretaries 29 October 2004
288b - Notice of resignation of directors or secretaries 29 October 2004
288a - Notice of appointment of directors or secretaries 29 October 2004
AA - Annual Accounts 23 March 2004
363a - Annual Return 30 August 2003
AA - Annual Accounts 06 May 2003
363a - Annual Return 17 September 2002
AA - Annual Accounts 02 July 2002
363a - Annual Return 20 November 2001
395 - Particulars of a mortgage or charge 17 November 2001
395 - Particulars of a mortgage or charge 17 November 2001
395 - Particulars of a mortgage or charge 25 August 2001
AA - Annual Accounts 04 July 2001
363a - Annual Return 08 December 2000
287 - Change in situation or address of Registered Office 30 October 2000
CERTNM - Change of name certificate 06 September 2000
AA - Annual Accounts 28 June 2000
363a - Annual Return 11 August 1999
288b - Notice of resignation of directors or secretaries 09 February 1999
288b - Notice of resignation of directors or secretaries 09 February 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
353 - Register of members 09 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 1999
RESOLUTIONS - N/A 03 February 1999
287 - Change in situation or address of Registered Office 03 February 1999
353 - Register of members 03 February 1999
123 - Notice of increase in nominal capital 03 February 1999
CERTNM - Change of name certificate 27 January 1999
NEWINC - New incorporation documents 19 August 1998

Mortgages & Charges

Description Date Status Charge by
Mortgage 16 November 2001 Fully Satisfied

N/A

Mortgage 16 November 2001 Fully Satisfied

N/A

Debenture deed 22 August 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.