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CIRCLE SOFTWARE INTERNATIONAL LIMITED

Company number 04557624

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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)
12 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2024 DS01 Application to strike the company off the register
09 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
15 Sep 2023 AD02 Register inspection address has been changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
07 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Feb 2023 AP01 Appointment of Mr Nicholas James Wright as a director on 28 February 2023
28 Feb 2023 TM01 Termination of appointment of Robert James Hayton as a director on 28 February 2023
14 Feb 2023 AP01 Appointment of Pawan Chhabra as a director on 1 January 2023
24 Jan 2023 TM01 Termination of appointment of Angelo Bartolini as a director on 31 December 2022
12 Dec 2022 RP04AP03 Second filing for the appointment of Terrie-Lynne Devonish as a secretary
22 Nov 2022 CH01 Director's details changed for Mr Alexander Probyn on 22 July 2022
17 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
16 Sep 2022 AP01 Appointment of Mr Robert James Hayton as a director on 16 September 2022
16 Sep 2022 TM01 Termination of appointment of Paul John Broadley as a director on 16 September 2022
15 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Jul 2022 PSC05 Change of details for Argus Software (Uk) Ltd as a person with significant control on 1 July 2022
01 Jul 2022 AD01 Registered office address changed from 3rd Floor 91-94 Saffron Hill London EC1N 8QP to 180 Great Portland Street London W1W 5QZ on 1 July 2022
25 Feb 2022 AP01 Appointment of Paul John Broadley as a director on 12 April 2007
15 Feb 2022 CH01 Director's details changed for Terrie-Lynne Devonish on 29 July 2021
15 Dec 2021 RP04AP01 Second filing for the appointment of Mr Angelo Bartolini as a director
15 Dec 2021 RP04AP01 Second filing for the appointment of Mr Alexander Probyn as a director
14 Dec 2021 RP04AP01 Second filing for the appointment of Terrie-Lynne Devonish as a director
22 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates