CIRCADATA LIMITED

1st Floor 26 Fouberts Place 1st Floor 26 Fouberts Place, London, W1F 7PP
StatusDISSOLVED
Company No.03934449
CategoryPrivate Limited Company
Incorporated28 Feb 2000
Age24 years, 3 months, 2 days
JurisdictionEngland Wales
Dissolution20 Jul 2010
Years13 years, 10 months, 10 days

SUMMARY

CIRCADATA LIMITED is an dissolved private limited company with number 03934449. It was incorporated 24 years, 3 months, 2 days ago, on 28 February 2000 and it was dissolved 13 years, 10 months, 10 days ago, on 20 July 2010. The company address is 1st Floor 26 Fouberts Place 1st Floor 26 Fouberts Place, London, W1F 7PP.



Company Fillings

Gazette dissolved compulsory

Date: 20 Jul 2010

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 06 Apr 2010

Category: Gazette

Type: GAZ1

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Legacy

Date: 14 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 28/02/09; full list of members

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Legacy

Date: 02 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 28/02/08; full list of members

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Accounts with made up date

Date: 25 Apr 2008

Action Date: 29 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-29

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Resolution

Date: 13 Mar 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 01 Mar 2008

Category: Address

Type: 287

Description: Registered office changed on 01/03/2008 from 3 lonsdale gardens tunbridge wells kent TN1 1NX

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Legacy

Date: 01 Mar 2008

Category: Officers

Type: 288a

Description: Secretary appointed F.T.i (secretariat) LIMITED

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Legacy

Date: 20 Mar 2007

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/07; full list of members

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Accounts with made up date

Date: 05 Jan 2007

Action Date: 28 Feb 2006

Category: Accounts

Type: AA

Made up date: 2006-02-28

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Accounts with made up date

Date: 05 Jan 2006

Action Date: 28 Feb 2005

Category: Accounts

Type: AA

Made up date: 2005-02-28

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Legacy

Date: 09 Dec 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 09 Dec 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 12 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/05; full list of members

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Legacy

Date: 12 Jul 2005

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 12 Jul 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 12 Jul 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with made up date

Date: 06 Jan 2005

Action Date: 28 Feb 2004

Category: Accounts

Type: AA

Made up date: 2004-02-28

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Legacy

Date: 27 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/04; full list of members

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Legacy

Date: 27 Apr 2004

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed

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Accounts with made up date

Date: 22 Jan 2004

Action Date: 28 Feb 2003

Category: Accounts

Type: AA

Made up date: 2003-02-28

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Legacy

Date: 01 Jun 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 29 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/03; full list of members

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Accounts with made up date

Date: 23 Dec 2002

Action Date: 28 Feb 2002

Category: Accounts

Type: AA

Made up date: 2002-02-28

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Legacy

Date: 08 Aug 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 01 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/02; full list of members

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Legacy

Date: 01 Jun 2002

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed

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Resolution

Date: 21 Mar 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 21 Mar 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 21 Mar 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 21 Mar 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with made up date

Date: 21 Mar 2002

Action Date: 28 Feb 2001

Category: Accounts

Type: AA

Made up date: 2001-02-28

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Legacy

Date: 13 Aug 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 19 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/01; full list of members

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Legacy

Date: 24 Nov 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 12 Apr 2000

Category: Address

Type: 287

Description: Registered office changed on 12/04/00 from: 16 churchill way cardiff south glamorgan CF10 2DX

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Legacy

Date: 12 Apr 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 12 Apr 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Apr 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 12 Apr 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 28 Feb 2000

Category: Incorporation

Type: NEWINC

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