CIRCLE COMPUTER GROUP LIMITED

Company number 02821547

Date	Type	Description	View / Download
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 May 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
25 Apr 2017	TM01	Termination of appointment of Geoffrey Ian Cooke as a director on 21 April 2017	(1 page)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
14 Dec 2016	SH19	Statement of capital on 14 December 2016 GBP 1	(3 pages)
13 Dec 2016	SH20	Statement by Directors	(1 page)
13 Dec 2016	CAP-SS	Solvency Statement dated 07/12/16	(1 page)
13 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 07/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
31 May 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 871	(4 pages)
15 Feb 2016	TM01	Termination of appointment of Lonne Allen Jaffe as a director on 31 January 2016	(1 page)
12 Jan 2016	AUD	Auditor's resignation	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
10 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 871	(4 pages)
04 Jul 2014	AP01	Appointment of Mr Geoffrey Ian Cooke as a director	(2 pages)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
05 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 871	(5 pages)
11 Oct 2013	AP01	Appointment of Joseph David Rogers as a director	(3 pages)
11 Oct 2013	AP01	Appointment of Lonne Allen Jaffe as a director	(3 pages)
11 Oct 2013	TM01	Termination of appointment of Stephen Mason as a director	(2 pages)
11 Oct 2013	TM01	Termination of appointment of Geoffrey Cooke as a director	(2 pages)
11 Oct 2013	TM01	Termination of appointment of Christopher Heath as a director	(2 pages)
03 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(5 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)