CIRCLE COMPUTER GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/09/1712 September 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/05/1713 May 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOKE |
| 18/04/1718 April 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/04/1710 April 2017 | APPLICATION FOR STRIKING-OFF |
| 14/12/1614 December 2016 | 14/12/16 STATEMENT OF CAPITAL GBP 1 |
| 13/12/1613 December 2016 | REDUCE ISSUED CAPITAL 07/12/2016 |
| 13/12/1613 December 2016 | SOLVENCY STATEMENT DATED 07/12/16 |
| 13/12/1613 December 2016 | STATEMENT BY DIRECTORS |
| 19/09/1619 September 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 31/05/1631 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LONNE JAFFE |
| 12/01/1612 January 2016 | AUDITOR'S RESIGNATION |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR GEOFFREY IAN COOKE |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATH |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOKE |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASON |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED JOSEPH DAVID ROGERS |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED LONNE ALLEN JAFFE |
| 03/06/133 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/06/127 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/06/1120 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE MUNSON / 26/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY IAN COOKE / 26/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DORRELL HEATH / 26/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK MASON / 26/05/2010 |
| 16/06/1016 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/12/095 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 10/11/0910 November 2009 | 10/11/09 STATEMENT OF CAPITAL GBP 871 |
| 10/09/0910 September 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/06/099 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB |
| 01/06/071 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | £ NC 1000/100000 24/02/06 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/042 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/11/0311 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: QUEENSBERRY HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XF |
| 17/06/0317 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0314 January 2003 | NC INC ALREADY ADJUSTED 12/12/02 |
| 14/01/0314 January 2003 | £ NC 100/1000 12/12/0 |
| 14/01/0314 January 2003 | BONUS SHARES AWARDED 12/12/02 |
| 31/12/0231 December 2002 | SECRETARY RESIGNED |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 17/08/9917 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 07/06/997 June 1999 | RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | S366A DISP HOLDING AGM 03/04/98 |
| 11/04/9811 April 1998 | S386 DIS APP AUDS 03/04/98 |
| 11/04/9811 April 1998 | S252 DISP LAYING ACC 03/04/98 |
| 12/02/9812 February 1998 | £ IC 75/66 19/12/97 £ SR 9@1=9 |
| 17/09/9717 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | £ IC 82/75 06/06/97 £ SR 7@1=7 |
| 08/06/978 June 1997 | RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | £ IC 88/82 16/12/96 £ SR 6@1=6 |
| 03/06/963 June 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 12/05/9612 May 1996 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 27/03/9627 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9526 September 1995 | £ IC 100/89 24/08/95 £ SR 11@1=11 |
| 14/09/9514 September 1995 | CONVERSION 31/07/95 |
| 14/09/9514 September 1995 | ALTER MEM AND ARTS 31/07/95 |
| 14/09/9514 September 1995 | P.O.S 31/07/95 |
| 22/08/9522 August 1995 | VARYING SHARE RIGHTS AND NAMES 31/07/95 |
| 22/08/9522 August 1995 | ALTER MEM AND ARTS 31/07/95 |
| 22/08/9522 August 1995 | RE CONTRACT 31/07/95 |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | SHARES AGREEMENT OTC |
| 17/06/9417 June 1994 | SHARES AGREEMENT OTC |
| 26/04/9426 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 01/03/941 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 15/12/9315 December 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED |
| 08/12/938 December 1993 | NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | REGISTERED OFFICE CHANGED ON 08/12/93 FROM: FULWOOD HOUSE FULWOOD PLACE LONDON WC1V 6HR |
| 08/11/938 November 1993 | REDES DEF SHARES 27/10/93 |
| 08/11/938 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/938 November 1993 | ADOPT MEM AND ARTS 27/10/93 |
| 21/10/9321 October 1993 | COMPANY NAME CHANGED CATSEC 33 LIMITED CERTIFICATE ISSUED ON 22/10/93 |
| 21/10/9321 October 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/10/93 |
| 26/05/9326 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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