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NCIRCLE LIMITED

Company number 05163323

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2014 DS01 Application to strike the company off the register
03 Oct 2014 AA
15 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,000
07 Aug 2013 AA
16 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
17 May 2013 AP01 Appointment of James B Johnson as a director on 2 April 2013
17 May 2013 AP01 Appointment of Kelly E Lang as a director on 2 April 2013
17 May 2013 AP03 Appointment of Ambyr Odonnell as a secretary on 2 April 2013
17 May 2013 AP01 Appointment of Ambyr Odonnell as a director on 2 April 2013
13 May 2013 TM02 Termination of appointment of Mark Elchinoff as a secretary on 2 April 2013
13 May 2013 TM01 Termination of appointment of Mark Elchinoff as a director on 2 April 2013
13 May 2013 TM01 Termination of appointment of Abraham Kleinfeld as a director on 2 April 2013
17 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
22 Jun 2012 AA
15 Aug 2011 AA
27 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
13 Jul 2010 AA
30 Jun 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Mark Elchinoff on 1 January 2010
29 Jun 2010 CH01 Director's details changed for Abraham Kleinfeld on 1 January 2010
13 Nov 2009 CH03 Secretary's details changed for Mark Elchinoff on 3 November 2009
13 Nov 2009 CH01 Director's details changed for Mark Elchinoff on 3 November 2009
04 Nov 2009 CH01 Director's details changed for Abraham Kleinfeld on 14 October 2009