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CIRCLE CONSORTIUM LIMITED

Company number 06175388

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2013 DS01 Application to strike the company off the register
14 May 2012 AA Total exemption small company accounts made up to 31 March 2012
07 May 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
Statement of capital on 2012-05-07
  • GBP 1
27 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
02 May 2011 TM02 Termination of appointment of Lmg Services Limited as a secretary
02 May 2011 TM01 Termination of appointment of Natasha Hargreaves-Stock as a director
02 May 2011 TM01 Termination of appointment of Sean Hargreaves as a director
02 May 2011 TM01 Termination of appointment of James Ashlin as a director
02 May 2011 TM01 Termination of appointment of Mu Hong as a director
02 May 2011 AD01 Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on 2 May 2011
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Mrs Natasha Elizabeth Hargreaves-Stock on 1 October 2009
24 Mar 2010 CH01 Director's details changed for Mr Sean Michael Philip Hargreaves on 1 October 2009
24 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Ms Mu Hong on 1 October 2009
23 Mar 2010 CH01 Director's details changed for Mr James William Ashlin on 1 October 2009
23 Mar 2010 CH01 Director's details changed for Mr Sean Michael Philip Hargreaves on 1 October 2009
23 Mar 2010 CH01 Director's details changed for Mrs Natasha Elizabeth Hargreaves-Stock on 1 October 2009
23 Mar 2010 CH01 Director's details changed for Mr John Richard Ashlin on 1 October 2009
23 Mar 2010 CH04 Secretary's details changed for Lmg Services Limited on 1 October 2009