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CIRCLE 5 ANCILLARY SERVICES LIMITED

Company number 04618527

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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)
06 Jul 2011 COCOMP Order of court to wind up
24 May 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2010 TM02 Termination of appointment of Santosh Acharya as a secretary
05 Jul 2010 CH01 Director's details changed for Mr Ramalingam Ratnathurai Thananchayan on 1 July 2010
30 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
29 Dec 2009 SH01 Statement of capital following an allotment of shares on 27 December 2009
  • GBP 10,000
24 Dec 2009 CH01 Director's details changed for Mr Ramalingam Ratnathurai Thananchayan on 24 December 2009
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 5,000
01 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
06 May 2009 AA Total exemption small company accounts made up to 31 December 2007
05 Mar 2009 363a Return made up to 16/12/08; full list of members
04 Mar 2009 353 Location of register of members
21 Jan 2009 288a Secretary appointed mr santosh acharya
21 Jan 2009 288c Director's change of particulars / ramalingam thananchayan / 21/01/2009
03 Sep 2008 287 Registered office changed on 03/09/2008 from 1ST floor 604 high road wembley middlesex HA0 2AF
01 Sep 2008 AA Total exemption small company accounts made up to 31 December 2006
22 Apr 2008 363a Return made up to 16/12/07; full list of members
03 Apr 2007 288c Director's particulars changed
02 Apr 2007 363a Return made up to 16/12/06; full list of members
13 Feb 2007 288b Secretary resigned
16 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
30 Jun 2006 AA Total exemption small company accounts made up to 31 December 2004
03 Jan 2006 363a Return made up to 16/12/05; full list of members
09 Dec 2005 363a Return made up to 16/12/04; full list of members
09 Dec 2005 353 Location of register of members