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THE CIRCLE (UK) LIMITED

Company number 03835472

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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)
14 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
Statement of capital on 2012-11-06
  • GBP 51
06 Nov 2012 CH01 Director's details changed for Mr Michael Anthony Shearing on 1 August 2012
06 Nov 2012 CH01 Director's details changed for Mr Michael Anthony Shearing on 1 August 2012
29 May 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
05 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
15 Mar 2010 TM01 Termination of appointment of Colin Shearing as a director
15 Mar 2010 TM01 Termination of appointment of Barry Sennett as a director
15 Mar 2010 TM01 Termination of appointment of Ross Mackenzie as a director
11 Sep 2009 363a Return made up to 02/09/09; full list of members
27 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Jun 2009 288b Appointment Terminated Secretary heide white
13 Mar 2009 287 Registered office changed on 13/03/2009 from 26 beaumont street oxford oxfordshire OX1 2NP
15 Sep 2008 363a Return made up to 02/09/08; full list of members
28 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
09 Apr 2008 88(2) Ad 14/03/08 gbp si 5098@0.01=50.98 gbp ic 2/52.98
09 Apr 2008 288a Director appointed barry rodney sennett
09 Apr 2008 288a Director appointed ross mackenzie
25 Oct 2007 AA Total exemption full accounts made up to 30 September 2006
22 Oct 2007 363a Return made up to 02/09/07; full list of members
04 Oct 2006 363s Return made up to 02/09/06; full list of members