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VIATEL CIRCE ASSETS LIMITED

Company number 03825924

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jan 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 26 January 2017
25 Jan 2017 4.70 Declaration of solvency
25 Jan 2017 600 Appointment of a voluntary liquidator
25 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-30
05 Jan 2017 AA Full accounts made up to 31 December 2015
26 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
25 Nov 2016 CS01 Confirmation statement made on 16 August 2016 with updates
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2016 AD01 Registered office address changed from Inbucon House Wick Road Egham Surrey TW20 0HR to 20-22 Wenlock Road London N1 7GU on 10 August 2016
20 May 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Connor Barry
05 Apr 2016 TM01 Termination of appointment of Colm Piercy as a director on 30 March 2016
04 Apr 2016 AP01 Appointment of Mr Connor John Barry as a director on 30 March 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 20/05/2016
27 Jan 2016 AA Full accounts made up to 31 December 2014
19 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
11 Dec 2014 AA Full accounts made up to 31 December 2013
19 Sep 2014 TM01 Termination of appointment of Lucy Ann Woods as a director on 18 August 2014
19 Sep 2014 TM01 Termination of appointment of Richard Ewan Paul as a director on 1 August 2014
19 Sep 2014 TM01 Termination of appointment of David Cribbs as a director on 1 August 2014
05 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
26 Jul 2014 MR04 Satisfaction of charge 1 in full
16 Jul 2014 MISC Section 519