CIRCUIT LTD

Company Documents

DateDescription
10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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08/05/178 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BASEM HEGAZY / 01/05/2017

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05/05/175 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/03/1625 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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25/03/1625 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/08/1527 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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02/04/152 April 2015 Annual return made up to 2 March 2015 with full list of shareholders

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02/02/152 February 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM
SUITE B 29 HARLEY STREET
LONDON
W1G 9QR

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02/02/152 February 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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26/03/1426 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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26/11/1326 November 2013 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD

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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM
WWW.BUY-THIS-COMPANY-NAME.COM
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR

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26/11/1326 November 2013 26/11/13 STATEMENT OF CAPITAL GBP 999

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26/11/1326 November 2013 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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26/11/1326 November 2013 APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN

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26/11/1326 November 2013 DIRECTOR APPOINTED MR BASEM HEGAZY

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04/07/134 July 2013 DIRECTOR APPOINTED WARIS KHAN

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04/07/134 July 2013 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES

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06/03/136 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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01/02/131 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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02/03/122 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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01/02/121 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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02/03/112 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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14/10/1014 October 2010 DIRECTOR APPOINTED MS EDWINA COALES

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02/03/102 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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02/02/102 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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02/03/092 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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19/03/0819 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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02/03/072 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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17/02/0617 February 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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11/02/0511 February 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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13/04/0413 April 2004 REGISTERED OFFICE CHANGED ON 13/04/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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26/01/0426 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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