- Company Overview for CIRCLE OPPORTUNITIES PLC (06550675)
- Filing history for CIRCLE OPPORTUNITIES PLC (06550675)
- People for CIRCLE OPPORTUNITIES PLC (06550675)
- Insolvency for CIRCLE OPPORTUNITIES PLC (06550675)
- More for CIRCLE OPPORTUNITIES PLC (06550675)
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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28 Jul 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Apr 2015 | L64.07 | Completion of winding up | |
01 May 2013 | COCOMP | Order of court to wind up | |
08 Jun 2012 | RESOLUTIONS |
Resolutions
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01 May 2012 | AR01 |
Annual return made up to 1 April 2012 with full list of shareholders
Statement of capital on 2012-05-01
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01 May 2012 | CH01 | Director's details changed for Mr Noel Lyons on 1 March 2012 | |
01 May 2012 | CH04 | Secretary's details changed for Buckingham Corporate Services Limited on 1 March 2012 | |
24 Apr 2012 | AD01 | Registered office address changed from 3 Wimpole Street London England W1G 9SQ United Kingdom on 24 April 2012 | |
21 Mar 2012 | AA | Group of companies' accounts made up to 31 August 2011 | |
03 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 2 November 2011
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02 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 25 May 2011
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19 Apr 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
05 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 26 January 2011
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05 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 16 October 2010
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05 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 12 October 2010
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02 Mar 2011 | AA | Full accounts made up to 31 August 2010 | |
12 Jan 2011 | AP01 | Appointment of Mr Robert Malcolm Drummond as a director | |
11 Jan 2011 | AP01 | Appointment of Mr David Alan Lloyd as a director | |
11 Jan 2011 | TM02 | Termination of appointment of Bernard Sumner as a secretary | |
11 Jan 2011 | AP04 | Appointment of Buckingham Corporate Services Limited as a secretary | |
24 Nov 2010 | TM01 | Termination of appointment of Jason Berry as a director | |
23 Nov 2010 | TM01 | Termination of appointment of Gerry Desler as a director | |
23 Nov 2010 | TM01 | Termination of appointment of Jason Berry as a director | |
16 Nov 2010 | TM01 | Termination of appointment of Robert Franklin as a director | |
11 Nov 2010 | AD01 | Registered office address changed from 21 Bentinck Street London W1U 2EX on 11 November 2010 |