CompaniesInTheUK

CIRCLE COMPUTER GROUP LIMITED

Company number 02821547 ·

Dissolved

122 filings

Date Filing
12 Sep 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
13 May 2017 VOLUNTARY STRIKE OFF SUSPENDED View document
25 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOKE View document
18 Apr 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 Apr 2017 APPLICATION FOR STRIKING-OFF View document
14 Dec 2016 14/12/16 STATEMENT OF CAPITAL GBP 1 View document
13 Dec 2016 REDUCE ISSUED CAPITAL 07/12/2016 View document
13 Dec 2016 SOLVENCY STATEMENT DATED 07/12/16 View document
13 Dec 2016 STATEMENT BY DIRECTORS View document
19 Sep 2016 PREVEXT FROM 31/12/2015 TO 30/06/2016 View document
31 May 2016 Annual return made up to 26 May 2016 with full list of shareholders View document
15 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR LONNE JAFFE View document
12 Jan 2016 AUDITOR'S RESIGNATION View document
3 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Jun 2015 Annual return made up to 26 May 2015 with full list of shareholders View document
4 Jul 2014 DIRECTOR APPOINTED MR GEOFFREY IAN COOKE View document
10 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
5 Jun 2014 Annual return made up to 26 May 2014 with full list of shareholders View document
11 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATH View document
11 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOKE View document
11 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASON View document
11 Oct 2013 DIRECTOR APPOINTED JOSEPH DAVID ROGERS View document
11 Oct 2013 DIRECTOR APPOINTED LONNE ALLEN JAFFE View document
3 Jun 2013 Annual return made up to 26 May 2013 with full list of shareholders View document
26 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Jun 2012 Annual return made up to 26 May 2012 with full list of shareholders View document
5 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Jun 2011 Annual return made up to 26 May 2011 with full list of shareholders View document
2 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE MUNSON / 26/05/2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY IAN COOKE / 26/05/2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DORRELL HEATH / 26/05/2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK MASON / 26/05/2010 View document
16 Jun 2010 Annual return made up to 26 May 2010 with full list of shareholders View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 Dec 2009 RETURN OF PURCHASE OF OWN SHARES View document
10 Nov 2009 10/11/09 STATEMENT OF CAPITAL GBP 871 View document
10 Sep 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
9 Jun 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS View document
20 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Jun 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS View document
3 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
17 Jul 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB View document
1 Jun 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS View document
1 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
30 May 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS View document
10 Apr 2006 SECRETARY RESIGNED View document
10 Apr 2006 NEW SECRETARY APPOINTED View document
28 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Mar 2006 £ NC 1000/100000 24/02/06 View document
17 Jun 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS View document
29 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
21 Jun 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS View document
7 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
2 Mar 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Mar 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
11 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
9 Oct 2003 REGISTERED OFFICE CHANGED ON 09/10/03 FROM: QUEENSBERRY HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XF View document
17 Jun 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS View document
27 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 2003 NC INC ALREADY ADJUSTED 12/12/02 View document
14 Jan 2003 £ NC 100/1000 12/12/0 View document
14 Jan 2003 BONUS SHARES AWARDED 12/12/02 View document
31 Dec 2002 SECRETARY RESIGNED View document
31 Dec 2002 NEW SECRETARY APPOINTED View document
31 Dec 2002 REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS View document
30 Oct 2002 NEW DIRECTOR APPOINTED View document
28 Oct 2002 NEW DIRECTOR APPOINTED View document
7 Oct 2002 DIRECTOR RESIGNED View document
27 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
15 Jun 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS View document
6 Jun 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS View document
17 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 May 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
8 Jun 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS View document
28 Apr 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
17 Aug 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View document
7 Jun 1999 RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS View document
14 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
30 May 1998 RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS View document
11 Apr 1998 S366A DISP HOLDING AGM 03/04/98 View document
11 Apr 1998 S386 DIS APP AUDS 03/04/98 View document
11 Apr 1998 S252 DISP LAYING ACC 03/04/98 View document
12 Feb 1998 £ IC 75/66 19/12/97 £ SR 9@1=9 View document
17 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
10 Jul 1997 £ IC 82/75 06/06/97 £ SR 7@1=7 View document
8 Jun 1997 RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS View document
29 Jan 1997 £ IC 88/82 16/12/96 £ SR 6@1=6 View document
3 Jun 1996 RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS View document
13 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
12 May 1996 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View document
27 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 1995 £ IC 100/89 24/08/95 £ SR 11@1=11 View document
14 Sep 1995 CONVERSION 31/07/95 View document
14 Sep 1995 ALTER MEM AND ARTS 31/07/95 View document
14 Sep 1995 P.O.S 31/07/95 View document
22 Aug 1995 VARYING SHARE RIGHTS AND NAMES 31/07/95 View document
22 Aug 1995 ALTER MEM AND ARTS 31/07/95 View document
22 Aug 1995 RE CONTRACT 31/07/95 View document
21 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
20 Jun 1995 RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 58 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
20 Jun 1994 RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS View document
17 Jun 1994 SHARES AGREEMENT OTC View document
17 Jun 1994 SHARES AGREEMENT OTC View document
26 Apr 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Apr 1994 DIRECTOR RESIGNED View document
1 Mar 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
15 Dec 1993 NEW DIRECTOR APPOINTED View document
15 Dec 1993 NEW DIRECTOR APPOINTED View document
10 Dec 1993 DIRECTOR RESIGNED View document
8 Dec 1993 NEW DIRECTOR APPOINTED View document
8 Dec 1993 REGISTERED OFFICE CHANGED ON 08/12/93 FROM: FULWOOD HOUSE FULWOOD PLACE LONDON WC1V 6HR View document
8 Nov 1993 REDES DEF SHARES 27/10/93 View document
8 Nov 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Nov 1993 ADOPT MEM AND ARTS 27/10/93 View document
21 Oct 1993 COMPANY NAME CHANGED CATSEC 33 LIMITED CERTIFICATE ISSUED ON 22/10/93 View document
21 Oct 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/10/93 View document
26 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document