- Company Overview for TF CIRCLE LTD (05500680)
- Filing history for TF CIRCLE LTD (05500680)
- People for TF CIRCLE LTD (05500680)
- Charges for TF CIRCLE LTD (05500680)
- Insolvency for TF CIRCLE LTD (05500680)
- Registers for TF CIRCLE LTD (05500680)
- More for TF CIRCLE LTD (05500680)
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) |
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04 Jan 2017 | TM01 | Termination of appointment of Djavan Biffi as a director on 30 November 2016 | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
04 Aug 2016 | AP01 | Appointment of Rodrigo Alves Coelho as a director on 21 July 2016 | |
04 Aug 2016 | AP01 | Appointment of Djavan Biffi as a director on 21 July 2016 | |
04 Aug 2016 | AP01 | Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016 | |
04 Aug 2016 | AP04 | Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016 | |
04 Aug 2016 | TM01 | Termination of appointment of John William Prendergast as a director on 21 July 2016 | |
04 Aug 2016 | TM02 | Termination of appointment of John William Prendergast as a secretary on 21 July 2016 | |
26 Jul 2016 | CS01 | Confirmation statement made on 6 July 2016 with updates | |
25 Jul 2016 | AD03 | Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR | |
25 Jul 2016 | AD02 | Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR | |
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
20 Aug 2015 | AR01 |
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
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20 Aug 2015 | CH01 | Director's details changed for Mr Colin James Norton on 6 July 2015 | |
20 Aug 2015 | CH03 | Secretary's details changed for Mr John William Prendergast on 6 July 2015 | |
20 Aug 2015 | CH01 | Director's details changed for Mr John William Prendergast on 6 July 2015 | |
22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
20 Aug 2014 | AR01 |
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
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18 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
16 Aug 2013 | AR01 |
Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
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27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
09 Jul 2012 | AR01 | Annual return made up to 6 July 2012 with full list of shareholders | |
26 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
22 Aug 2011 | AR01 | Annual return made up to 6 July 2011 with full list of shareholders | |
31 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |