CIRCLE 1 LIMITED

Company Documents

DateDescription
01/03/111 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/11/1016 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/11/108 November 2010 APPLICATION FOR STRIKING-OFF

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11/05/1011 May 2010 FIRST GAZETTE

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11/05/1011 May 2010 DISS40 (DISS40(SOAD))

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KUZEY ERSEN / 01/10/2009

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10/05/1010 May 2010 Annual return made up to 8 April 2010 with full list of shareholders

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08/07/098 July 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/05/0820 May 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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24/10/0724 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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11/05/0711 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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19/04/0619 April 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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09/02/069 February 2006 REGISTERED OFFICE CHANGED ON 09/02/06 FROM: G OFFICE CHANGED 09/02/06 22-28 LONDON LANE LONDON E8 3PR

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16/08/0516 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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16/08/0516 August 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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27/05/0427 May 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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23/05/0323 May 2003 NEW SECRETARY APPOINTED

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15/05/0315 May 2003 NEW DIRECTOR APPOINTED

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18/04/0318 April 2003 REGISTERED OFFICE CHANGED ON 18/04/03 FROM: G OFFICE CHANGED 18/04/03 8/10 STAMFORD HILL LONDON N16 6XZ

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18/04/0318 April 2003 SECRETARY RESIGNED

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18/04/0318 April 2003 DIRECTOR RESIGNED

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08/04/038 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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