CIRCLE CIRCLES LIMITED

Company Documents

DateDescription
25/02/1425 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/11/1312 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/10/1331 October 2013 APPLICATION FOR STRIKING-OFF

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26/09/1326 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/09/1226 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/10/1110 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MILES LYNN / 25/09/2011

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10/10/1110 October 2011 Annual return made up to 9 September 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MILES LYNN / 09/09/2010

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20/09/1020 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/09/0930 September 2009 APPOINTMENT TERMINATED DIRECTOR AILEEN LYNN

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30/09/0930 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 APPOINTMENT TERMINATED SECRETARY AILEEN LYNN

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19/09/0819 September 2008 APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED

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19/09/0819 September 2008 APPOINTMENT TERMINATED DIRECTOR JOHN KING

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19/09/0819 September 2008 DIRECTOR APPOINTED MILES LYNN

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19/09/0819 September 2008 DIRECTOR AND SECRETARY APPOINTED AILEEN LYNN

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19/09/0819 September 2008 REGISTERED OFFICE CHANGED ON 19/09/2008 FROM
27 HOLYWELL ROW
LONDON
EC2A 4JB

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09/09/089 September 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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