THREE CIRCLES LTD

Company Documents

DateDescription
31/05/1131 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/02/1115 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/02/114 February 2011 APPLICATION FOR STRIKING-OFF

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30/12/1030 December 2010 30/11/10 TOTAL EXEMPTION FULL

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15/12/1015 December 2010 PREVSHO FROM 31/07/2011 TO 30/11/2010

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13/09/1013 September 2010 31/07/10 TOTAL EXEMPTION FULL

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH SHOARD / 12/07/2010

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12/07/1012 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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14/09/0914 September 2009 31/07/09 TOTAL EXEMPTION FULL

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12/07/0912 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 31/07/08 TOTAL EXEMPTION FULL

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14/07/0814 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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13/07/0713 July 2007 SECRETARY'S PARTICULARS CHANGED

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13/07/0713 July 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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12/07/0612 July 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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19/08/0519 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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13/07/0513 July 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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19/07/0419 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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19/08/0319 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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20/07/0320 July 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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06/09/026 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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18/07/0218 July 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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13/09/0113 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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18/07/0118 July 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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15/08/0015 August 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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18/07/0018 July 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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13/09/9913 September 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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19/07/9919 July 1999 RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS

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10/09/9810 September 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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21/07/9821 July 1998 RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS

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15/09/9715 September 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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21/07/9721 July 1997 RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS

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24/12/9624 December 1996 NC INC ALREADY ADJUSTED 18/12/96

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24/12/9624 December 1996 � NC 100/500000 18/12/96

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02/08/962 August 1996

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02/08/962 August 1996 NEW DIRECTOR APPOINTED

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02/08/962 August 1996 NEW SECRETARY APPOINTED

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02/08/962 August 1996 REGISTERED OFFICE CHANGED ON 02/08/96 FROM: G OFFICE CHANGED 02/08/96 39A LEICESTER ROAD SALFORD M7 4AS

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02/08/962 August 1996

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29/07/9629 July 1996 DIRECTOR RESIGNED

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29/07/9629 July 1996 SECRETARY RESIGNED

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12/07/9612 July 1996 Incorporation

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12/07/9612 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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