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CIRCLE CAPITAL PARTNERS SERVICES LTD

Company number 06954423

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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)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2015 DS01 Application to strike the company off the register
19 Feb 2015 CH01 Director's details changed for Mr Alexander Alec Berghs on 19 February 2015
09 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP .02
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Sep 2013 CH01 Director's details changed for Mr Alexander Alec Berghs on 1 July 2013
15 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐
15 May 2013 CH01 Director's details changed for Mr Alexander Alec Berghs on 8 May 2013
15 May 2013 AD01 Registered office address changed from 6 Duke Street St James's London SW1Y 6BN United Kingdom on 15 May 2013
16 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
13 Sep 2012 TM01 Termination of appointment of Philippe Lautenberg as a director
04 Sep 2012 CH01 Director's details changed for Mr Philippe Andre Lautenberg on 30 September 2011
06 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Apr 2012 AA01 Current accounting period shortened from 31 July 2012 to 30 April 2012
28 Sep 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Aug 2010 CERTNM Company name changed faraday partners services LTD\certificate issued on 09/08/10
  • RES15 ‐ Change company name resolution on 2010-08-02
09 Aug 2010 CONNOT Change of name notice
03 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
07 Jul 2009 NEWINC Incorporation