CIRCLE 5 ANCILLARY SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/07/116 July 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
| 24/05/1124 May 2011 | FIRST GAZETTE |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMALINGAM RATNATHURAI THANANCHAYAN / 01/07/2010 |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY SANTOSH ACHARYA |
| 30/12/0930 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMALINGAM RATNATHURAI THANANCHAYAN / 24/12/2009 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/03/095 March 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAMALINGAM THANANCHAYAN / 21/01/2009 |
| 21/01/0921 January 2009 | SECRETARY APPOINTED MR SANTOSH ACHARYA |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/08 FROM: GISTERED OFFICE CHANGED ON 03/09/2008 FROM 1ST FLOOR 604 HIGH ROAD WEMBLEY MIDDLESEX HA0 2AF |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | SECRETARY RESIGNED |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/01/063 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/059 December 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | SECRETARY RESIGNED |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 17/09/0417 September 2004 | NEW SECRETARY APPOINTED |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
| 29/01/0429 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/0316 April 2003 | NEW SECRETARY APPOINTED |
| 16/04/0316 April 2003 | SECRETARY RESIGNED |
| 12/04/0312 April 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: G OFFICE CHANGED 18/03/03 30A CHILWORTH STREET LONDON W2 6DT |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 16/12/0216 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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