CIRCLE ONE HOLDINGS LTD

Company number 06417370

Date	Type	Description	View / Download
17 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Aug 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Apr 2011	AD01	Registered office address changed from The Timbers Horsemans Green Whitchurch Shropshire SY13 3DY United Kingdom on 28 April 2011	(1 page)
28 Apr 2011	AD01	Registered office address changed from 10 st. Ives Avenue Freckleton Preston Lancashire PR4 1YE on 28 April 2011	(1 page)
30 Mar 2011	TM02	Termination of appointment of Kenneth Smith as a secretary	(4 pages)
30 Mar 2011	AD01	Registered office address changed from Suite 114 st Andrens Business Centre 91 st Mary's Road Garston Liverpool Merseyside L19 2NL on 30 March 2011	(4 pages)
30 Mar 2011	TM01	Termination of appointment of Kenneth Smith as a director	(4 pages)
14 Jan 2011	AD01	Registered office address changed from The Timbers Horsemans Green Whitchurch Shropshire SY13 3DY on 14 January 2011	(2 pages)
04 Aug 2010	AD01	Registered office address changed from The Timbers Horsemans Green Whitchurch Shropshire SY13 3DY on 4 August 2010	(1 page)
04 Aug 2010	AD01	Registered office address changed from 34 Watling Street Road Fulwood Preston Lancashire PR2 8BP on 4 August 2010	(1 page)
03 Aug 2010	TM01	Termination of appointment of Hatice Hasan as a director	(1 page)
03 Aug 2010	TM01	Termination of appointment of Michelle Clarke as a director	(1 page)
20 Apr 2010	AR01	Annual return made up to 5 November 2009 with full list of shareholders Statement of capital on 2010-04-20 GBP 20	(5 pages)
20 Apr 2010	CH01	Director's details changed for Kenneth Smith on 4 November 2009	(2 pages)
15 Mar 2010	AD01	Registered office address changed from Suite 114, St Andrews' Business Centre 91/93 st Mary's Road Garston Liverpool Merseyside L19 2NL England on 15 March 2010	(2 pages)
08 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(3 pages)
15 May 2009	287	Registered office changed on 15/05/2009 from 34 watling street road fulwood preston lancashire PR2 8BP england	(1 page)
27 Mar 2009	287	Registered office changed on 27/03/2009 from the timbers, horsemans green whitchurch shropshire SY13 3DY	(1 page)
02 Dec 2008	363a	Return made up to 05/11/08; full list of members	(4 pages)
11 Sep 2008	288b	Appointment Terminated Director graham emmett	(1 page)
05 Nov 2007	NEWINC	Incorporation	(20 pages)