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Company Documents
| Date | Description |
|---|---|
| 17/08/2117 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, SECRETARY DAWN ADAMS |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/12/1417 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 15/04/1415 April 2014 | ADOPT ARTICLES 24/03/2014 |
| 25/03/1425 March 2014 | SOLVENCY STATEMENT DATED 18/03/14 |
| 25/03/1425 March 2014 | STATEMENT BY DIRECTORS |
| 25/03/1425 March 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 3740498.00 |
| 25/03/1425 March 2014 | REDUCE ISSUED CAPITAL 18/03/2014 |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR TADASHI UHIRA |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR STEPHEN ASHLEY FRANCIS MITCHENER |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WALTER RUFFINONI |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/12/1317 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN PATRICK |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BALGHEIM |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR WALTER RUFFINONI |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CASEY |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH WEBSTER |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MISS JULIE DOWNING |
| 28/03/1328 March 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 28/03/1328 March 2013 | COMPANY NAME CHANGED CIRQUENT LIMITED CERTIFICATE ISSUED ON 28/03/13 |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 4020 LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN UNITED KINGDOM |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR JAMES CASEY |
| 22/11/1222 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 3RD FLOOR 2 ROYAL EXCHANGE LONDON EC3V 3DG UNITED KINGDOM |
| 05/10/125 October 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 4020 LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK SOLIHULL WEST MIDLANDS B37 7YN |
| 05/10/125 October 2012 | SAIL ADDRESS CREATED |
| 05/10/125 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR THOMAS BALGHEIM |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE GIARDINA |
| 13/12/1113 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 10/10/1110 October 2011 | SECRETARY APPOINTED MRS DAWN ELIZABETH ADAMS |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE ROSE GIARDINA / 01/07/2011 |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS KONTARGYRIS |
| 13/04/1113 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/1113 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 13/04/1113 April 2011 | COMPANY BUSINESS 31/12/2010 |
| 13/04/1113 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR IAIN GARY PATRICK |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOROBIN |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HOROBIN |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/12/0918 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES HOROBIN / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE ROSE GIARDINA / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS KONTARGYRIS / 11/12/2009 |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED ANNETTE ROSE GIARDINA |
| 03/07/093 July 2009 | DIRECTOR APPOINTED MR GEORGIOS KONTARGYRIS |
| 02/07/092 July 2009 | DIRECTOR RESIGNED RAGNAR WACHETER |
| 17/03/0917 March 2009 | AUTH ALLOT OF SECURITY 18/02/2009 GBP NC 8150000/8150001 18/02/2009 |
| 17/03/0917 March 2009 | NC INC ALREADY ADJUSTED 18/02/09 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | DIRECTOR RESIGNED GARETH THOMAS |
| 09/01/089 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/087 January 2008 | COMPANY NAME CHANGED SOFTLAB LIMITED CERTIFICATE ISSUED ON 07/01/08; RESOLUTION PASSED ON 19/12/07 |
| 19/12/0719 December 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/12/077 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | NC INC ALREADY ADJUSTED 16/03/06 |
| 29/03/0629 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0629 March 2006 | MEMORANDUM OF ASSOCIATION |
| 13/12/0513 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 17/11/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: BIRMINGHAM BUSINESS PARK 2500 THE CRESCENT BIRMINGHAM WARWICKSHIRE B37 7YE |
| 12/12/0312 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/02/0314 February 2003 | AUDITOR'S RESIGNATION |
| 17/12/0217 December 2002 | RETURN MADE UP TO 17/11/02; NO CHANGE OF MEMBERS |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0114 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/0110 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0120 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0114 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0114 April 2001 | � NC 1000/2000000 28/0 |
| 14/04/0114 April 2001 | NC INC ALREADY ADJUSTED 28/03/01 |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 10/04/0110 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/012 April 2001 | COMPANY NAME CHANGED BRANCHREALM LIMITED CERTIFICATE ISSUED ON 02/04/01; RESOLUTION PASSED ON 28/03/01 |
| 06/03/016 March 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | SECRETARY RESIGNED |
| 23/02/0123 February 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 17/11/0017 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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