CIRCUIT LTD

Company number 05025019 ·

Dissolved

44 filings

Date Filing
10 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View document
8 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BASEM HEGAZY / 01/05/2017 View document
5 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
25 Mar 2016 Annual return made up to 2 March 2016 with full list of shareholders View document
25 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
27 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
2 Apr 2015 Annual return made up to 2 March 2015 with full list of shareholders View document
2 Feb 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM · SUITE B 29 HARLEY STREET · LONDON · W1G 9QR View document
2 Feb 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM · 71-75 SHELTON STREET · COVENT GARDEN · LONDON · WC2H 9JQ · ENGLAND View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
13 Aug 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
26 Mar 2014 Annual return made up to 2 March 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
26 Nov 2013 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD View document
26 Nov 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM · WWW.BUY-THIS-COMPANY-NAME.COM · SUITE B, 29 HARLEY STREET · LONDON · W1G 9QR View document
26 Nov 2013 DIRECTOR APPOINTED MR BASEM HEGAZY View document
26 Nov 2013 26/11/13 STATEMENT OF CAPITAL GBP 999 View document
26 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN View document
26 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD View document
4 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES View document
4 Jul 2013 DIRECTOR APPOINTED WARIS KHAN View document
6 Mar 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
1 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
2 Mar 2012 Annual return made up to 2 March 2012 with full list of shareholders View document
1 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
2 Mar 2011 Annual return made up to 2 March 2011 with full list of shareholders View document
1 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
14 Oct 2010 DIRECTOR APPOINTED MS EDWINA COALES View document
2 Mar 2010 Annual return made up to 2 March 2010 with full list of shareholders View document
2 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
2 Mar 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS View document
9 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
19 Mar 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS View document
19 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
2 Mar 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS View document
6 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
17 Feb 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS View document
7 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
11 Feb 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS View document
9 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
13 Apr 2004 REGISTERED OFFICE CHANGED ON 13/04/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR View document
26 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document