PICCADILLY CIRCUS LIMITED — Filings & Documents (42)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-04-05 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-04-05 · Other
(E)Special resolution
2012-12-31 · Other
(E)Return of final meeting
2012-12-31 · Other
(E)Final statement of accounts
2012-12-31 · Other
(E)FW1 - Certificate of solvency
2012-01-10 · Other
(E)Special Resolution (Winding Up)
2012-01-10 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-01-10 · Winding Up
(E)Ordinary resolution
2011-12-29 · Other
(E)FSC1 - Return of Allotments
2011-12-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-05 · Annual Return
(E)FM1 - Mortgage or charge details
2008-08-26 · Charges
(E)FM1 - Mortgage or charge details
2008-08-26 · Charges
(E)FM1 - Mortgage or charge details
2008-08-26 · Charges
(E)Certificate of Registration of Charge
2008-08-26 · Charges
(E)Certificate of Registration of Charge
2008-08-26 · Charges
(E)Certificate of Registration of Charge
2008-08-26 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-12-20 · Share Related
(E)FSC1 - Return of Allotments
2007-12-20 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-11-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-11-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-10-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-10-25 · Incorporation
Certificate of Incorporation
2007-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-04-05 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-04-05 | |
| (E)Special resolution | Other | 2012-12-31 | |
| (E)Return of final meeting | Other | 2012-12-31 | |
| (E)Final statement of accounts | Other | 2012-12-31 | |
| (E)FW1 - Certificate of solvency | Other | 2012-01-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-01-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-01-10 | |
| (E)Ordinary resolution | Other | 2011-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-25 | |
| Certificate of Incorporation | Incorporation | 2007-10-25 |
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